Finseta plc (AIM: FIN), a City of London-headquartered payments solutions company, has published a formal circular to shareholders setting out full details of its proposed LN Conversion, CLN Conversion, and amendments to the Company's articles of association. A General Meeting has been convened for 11.00 a.m. on Wednesday, 25 November 2026 at the offices of Gracechurch Group, 48 Gracechurch Street, London EC3V 0EJ. The publication follows a prior announcement made on 6 November 2026 and represents a formal procedural step requiring shareholder approval before the proposed transactions can proceed.

Key Points

  • Finseta plc (AIM: FIN) — AIM-listed multi-currency payments solutions provider
  • Circular published on 9 November 2026 covering the LN Conversion, CLN Conversion, and articles of association amendment
  • General Meeting scheduled for 11.00 a.m. on 25 November 2026 at 48 Gracechurch Street, London EC3V 0EJ
  • Investors should watch for the outcome of the shareholder vote and any further disclosure regarding the financial terms of the proposed conversions

Finseta Publishes Circular Covering LN Conversion and CLN Conversion Proposals

The circular published on 9 November 2026 contains detailed information regarding the proposed LN Conversion, CLN Conversion, and an amendment to the Company's articles of association. The document follows an initial announcement made three days earlier on 6 November 2026 and has been made available on Finseta's investor relations website at investors.finseta.com. Physical copies of the circular, along with an accompanying Form of Proxy, have been posted to shareholders who have elected to receive printed materials. The specific financial terms of the LN Conversion and CLN Conversion were not disclosed in this announcement.

General Meeting Convened at Gracechurch Group's London Offices on 25 November 2026

Finseta has convened a General Meeting to be held at 11.00 a.m. on Wednesday, 25 November 2026. The meeting will take place at the offices of Gracechurch Group, 48 Gracechurch Street, London EC3V 0EJ. Shareholders will be asked to vote on the resolutions set out in the notice accompanying the circular, which covers the LN Conversion, CLN Conversion, and the proposed changes to the Company's articles of association. Investors holding shares on the relevant record date will be eligible to vote either in person or by submitting a Form of Proxy ahead of the meeting deadline.

Finseta's Multi-Currency Platform Operates Across 165 Countries and 150 Currencies

Finseta provides multi-currency accounts and cross-border payment solutions to businesses and individuals through a proprietary technology platform, supporting transactions in over 165 countries across 150 currencies. The Company has operated for more than 15 years and is fully regulated by the Financial Conduct Authority as an Electronic Money Institution, by Canada's Financial Transactions and Reports Analysis Centre as a Money Services Business, and by the Dubai Financial Services Authority under a Category 3D licence. Shore Capital acts as Nominated Adviser and Joint Broker, with Allenby Capital serving as Joint Broker.