Moneyboxx Finance shareholders back capital increase, bonus shares

Moneyboxx Finance Limited's postal ballot concluded with shareholders overwhelmingly approving proposals to increase authorised share capital and issue bonus shares. The e-voting period ran from November 5, 2025, to December 4, 2025, with results declared on December 5, 2025. A total of 4,264 shareholders were eligible to vote as of the October 31, 2025, cut-off date.

The resolution to increase authorised share capital and alter the capital clause of the Memorandum of Association saw 99.99% of polled votes in favour, representing 21,305,532 votes. Only 0.01% of votes (24 votes) were cast against the resolution, with no invalid votes recorded.

Similarly, the proposal for the issue of bonus shares by way of capitalisation of the securities premium account also received strong support, with 99.99% of polled votes (21,305,532 votes) in favour and 0.01% (24 votes) against. These approvals underscore shareholder confidence in the company's strategic financial decisions.