Fintel (LON:FNTL), a provider of fintech and support services to the UK retail financial services sector, today announced that Imogen Joss, Senior Independent Director will stand down from the board at the upcoming Annual General Meeting on 20 May 2025.

Imogen Joss joined Fintel’s Board in January 2021 and is stepping down for personal reasons.

Tim Clarke, currently Non-Executive Director and Chair of the Audit and Risk Committees, will become the Senior Independent Director at the point of Ms Joss’s resignation.

The Board is close to the completion of an external recruitment exercise to replace Imogen Joss, and it anticipates a formal appointment ahead of the AGM. This individual will join the Board and take the role of Chair of the Remuneration and Nomination Committees on commencement.

As a result of Imogen Joss standing down from the board at the Company’s AGM, the Board has decided to withdraw Resolution 8 from the agenda of the AGM. Resolution 8 proposed the re-election of Imogen Joss and is therefore now redundant following this announcement. The numbering of all other proposed resolutions at the AGM remains unchanged.