FINTECH ASIA LIMITED

("Fintech Asia" or the "Company")

Result of AGM

Fintech Asia, (LON:FINA) a company established to acquire one or more companies or businesses in the financial technology sector, focused on improving the delivery and use of financial services in Asia, announces that at the Annual General Meeting ("AGM") of the Company held on 20 December 2024 all resolutions were passed.

The votes received in respect of the resolutions were as follows:

Resolution	For		Against
1	6,600,000	100%	0	0.00%
2	6,600,000	100%	0	0.00%
3	6,600,000	100%	0	0.00%
4	5,600,000	84.85	0	0.00%
5	6,600,000	100%	0	0.00%
6	6,600,000	100%	0	0.00%
7	6,600,000	100%	0	0.00%

For further information please contact:
Fintech Asia Limited Oliver Fox, CEO	Via IFC
Strand Hanson Limited (Financial Advisor) Rory Murphy / Abigail Wennington	+44 (0) 207 409 3494
Novum Securities (Broker) Colin Rowbury	+44 (0) 207 399 9400
IFC Advisory Limited (Financial PR and IR) Tim Metcalfe Zach Cohen	+44 (0) 203 934 6630

LEI: 213800C7BC4EZQAEBT76

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END

RAGFEIFLSELSELE

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