REG - Time Finance PLC - Result of AGM & Directorate Change
RNS Number : 8623PTime Finance PLC21 October 202121 October 2021
Time Finance plc
("Time Finance", the "Group" or the "Company")
Result of Annual General Meeting
Directorate Change
Time Finance plc, the AIM listed independent specialist finance provider, announces that all resolutions were duly passed at the Annual General Meeting of the Company held earlier today (the "AGM"). Details of votes cast at the AGM will be published on the Company's website, at www.timefinance.com, shortly.
Time Finance is also pleased to announce that Tanya Raynes has been appointed as Non-Executive Chair of the Company with immediate effect, following the planned retirement of John Newman as a director of the Company on conclusion of the AGM. Prior to being appointed as Non-Executive Chair, Tanya Raynes was an existing Non-Executive Director of the Company having been appointed to the Board on 26 March 2021.
For further information, please contact:
Time Finance plc
Ed Rimmer, Chief Executive Officer
01225 474230
James Roberts, Chief Financial Officer
01225 474230
Cenkos Securities plc (NOMAD and Broker)
Ben Jeynes / Max Gould (Corporate Finance)
Julian Morse (Sales)
0207 397 8900
Walbrook PR
0207 933 8780
Paul Vann / Nicholas Johnson
07768 807631
About Time Finance:
Time Finance's strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses and arranging vehicle and property-backed finance for consumers. The multi-product range for SMEs includes asset, vehicle, loan and invoice finance facilities. The Group operates a "hybrid" lending and broking model enabling it to optimize business levels through market and economic cycles.
More information is available on the Company website www.timefinance.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDRAGMBBITMTJTBRB
Recent news on Time Finance
See all newsREG - Time Finance PLC - Extended Funding Facilities
AnnouncementREG - Time Finance PLC - Trading Update and Notice of Final Results
AnnouncementREG - Time Finance PLC - Launch of New Investor Hub
AnnouncementREG - Time Finance PLC - Notice of Q4 Trading Update and of Final Results
AnnouncementREG - Time Finance PLC - Q3 Trading Update
Announcement