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LONDON - Augmentum Fintech plc (LSE:AUGM) shareholders have approved the appointment of Augmentum Capital LLP as the company’s new investment adviser, according to a statement released Thursday following a General Meeting.
The resolution passed with overwhelming support, receiving 99.4% of votes in favor, representing over 69.3 million shares. Only 0.6% of votes were cast against the proposal, with 101,318 votes withheld.
The appointment was facilitated by Augmentum Fintech Management Limited, the company’s existing management entity. The resolution also approved the entry into certain agreements to implement the new advisory relationship.
The General Meeting was held on Thursday, July 24, with the proposal having been initially communicated to shareholders in a circular dated July 1, 2025.
At the time of the meeting, Augmentum Fintech had 167,280,902 ordinary shares of 1p each in issue with voting rights, excluding shares held in treasury.
The company noted that the circular containing the meeting notice and resolution is available for public viewing through the National Storage Mechanism and on the company’s website.
Augmentum Fintech is a London Stock Exchange (LON:LSEG) listed investment company focused on the fintech sector.
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