REG - Time Finance PLC - Result of AGM

Time FinanceAnnouncement

31/10/2022 14:00

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RNS Number : 7759E  Time Finance PLC  31 October 2022

31 October 2022

 

Time Finance plc

("Time Finance", the "Group" or the "Company")

 

Result of Annual General Meeting

 

Time Finance plc, the AIM listed specialist finance provider, is pleased to
confirm that at the Company's Annual General Meeting held at 1pm on 31 October
2022, all of the resolutions were passed on a show of hands.  Full details of
the proxy votes received from shareholders prior to the Meeting for each
resolution are set out below.

 

The full text of each resolution was included in the Company's Notice of the
Annual General Meeting posted to shareholders on 22 September and made
available on the Company's website www.timefinance.com.

 

                        For         Against  Discretion  Abstain
 Ordinary Resolution 1  27,889,585  153,584  0           252,500
 Ordinary Resolution 2  28,032,629  10,540   0           252,500
 Ordinary Resolution 3  27,839,053  204,116  0           252,500
 Ordinary Resolution 4  27,760,948  531,547  0           3,174
 Ordinary Resolution 5  27,764,547  498,622  0           32,500
 Special Resolution 6   27,760,090  342,545  0           192,034
 Special Resolution 7   28,228,463  64,706   0           2,500

 

 

 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)    0207 397 8900
 Ben Jeynes / Max Gould (Corporate Finance)

 Michael Johnson / George Budd (Sales)

 Walbrook PR                                 0207 933 8780
 Paul Vann / Joe Walker                      07768 807631
                                             Timefinance@walbrookpr.com

 

About Time Finance:

Time Finance's core strategy is to focus on providing or arranging the finance
UK SMEs require to fund their businesses. It offers a multi-product range for
SMEs including asset, vehicle, loan and invoice finance. While primarily an
'own-book' lender the Group does 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
(http://www.timefinance.com/) .

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as amended by regulation 11 of the Market Abuse (Amendment)
(EU Exit) Regulations 2019/310. Upon the publication of this announcement
via Regulatory Information Service, this inside information is now considered
to be in the public domain.

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