REG - TruFin PLC TruFin PLC - Notice of AGM

TrufinAnnouncement

04/05/2022 18:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220504:nRSD3643Ka&default-theme=true

RNS Number : 3643K  TruFin PLC  04 May 2022

4 May 2022

TruFin plc

("TruFin" or the "Company" or together with its subsidiaries "TruFin Group")

 

 

NOTICE OF ANNUAL GENERAL MEETING POSTING

 

TruFin is pleased to announce that the Notice of 2022 Annual General Meeting
(the "Notice") and 2022 Form of Proxy are now available on its
website, https://trufin.com/ (https://trufin.com/) , and have been posted to
registered shareholders. As announced on 29 April 2022, the Company's Annual
Report and Accounts for the year ended 31 December 2021 is also available on
the website and has also been posted to registered shareholders.

The Company's 2022 Annual General Meeting will be held at the offices
of Travers Smith, 10 Snow Hill, London, EC1A 2AL on 7 June
2022 at 10:00am. At the present time, the Company expects to be able to
welcome shareholders to the Annual General Meeting in person.  However, due
to the ongoing uncertainty in respect of the COVID-19 pandemic, the
arrangements for the Annual General Meeting may be subject to change at short
notice.  If it becomes necessary to amend the arrangements for the Annual
General Meeting, an announcement will be made via our website and through a
Regulatory Information Service.

Shareholders are encouraged to exercise their voting rights by appointing the
Chairman as their proxy. A proxy can be appointed in accordance with the
instructions in the Notice and Form of Proxy. Alternatively, if you hold your
shares in dematerialised format in CREST, a proxy may be appointed
electronically by using the CREST electronic proxy appointment service, or if
you are an institutional investor, you may be able to appoint a proxy
electronically via the Proxymity platform. Further details are contained
within the Notice.

Shareholders may ask the Board a question on the formal business of the Annual
General Meeting, by emailing any such question to compliance@TruFin.com
(mailto:compliance@TruFin.com)  by 10:00am on 3 June 2022, as set out in
further detail in the Notice.

 

Enquiries:

 TruFin plc                                                        0203 743 1340

James van den Bergh, Chief Executive Officer
07779 229508

Kam Bansil, Investor Relations
 Liberum Capital Limited (Nominated Adviser and Corporate broker)  0203 100 2000

Chris Clarke

Edward Thomas

Lydia Zychowska

About TruFin plc:

TruFin plc is the holding company of an operating group comprising four
growth-focused technology businesses operating in niche markets: early payment
provision, invoice finance, IFA finance and mobile games publishing. The
Company was admitted to AIM in February 2018 and trades under the ticker
symbol: TRU. More information is available on the Company website:
www.TruFin.com
(https://gbr01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.trufin.com%2F&data=05%7C01%7Cannie.styler%40trufin.com%7Cbaa78452ac0a47f8945108da28fa43e7%7C67937f35ec6246869ff319b660f3fd22%7C0%7C0%7C637867352602970809%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=KlrhCWwTxueK%2BL9vIsnyHiMNFfDmDQOWUnAQeFSgNQc%3D&reserved=0)
.

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASSMFMLEESEII