James B. Finance shareholders approve annual accounts and board appointments

AGM resolutions approved

James B. Finance plc has confirmed that shareholders approved all resolutions presented at its Annual General Meeting held on 25 September 2026.

Among the resolutions was the approval of the Company’s Annual Report and Audited Financial Statements for the financial year ended 31 March 2026, completing the formal shareholder approval process for the latest reporting period.

Existing directors reappointed

Shareholders also approved the reappointment of the Company’s existing directors, who will remain in office until the next general meeting.

The decision provides continuity at board level following the completion of the Company’s annual reporting cycle. James B. Finance had previously announced the scheduling of the AGM on 17 September.

Auditors reappointed

The meeting also approved the reappointment of the Company’s auditors, with the board authorised to determine their remuneration.

The AGM results complete the main corporate governance approvals relating to the financial year ended March 2026.

James B. Finance also published an updated Financial Analysis Summary shortly afterwards, providing investors with further historical financial information and forecasts.