REG - TruFin PLC TruFin PLC - Notice of AGM

TrufinAnnouncement

29/08/2023 18:30

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RNS Number : 7175K  TruFin PLC  29 August 2023

29 August 2023

TruFin plc

("TruFin" or the "Company")

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

TruFin is pleased to announce that the Notice of 2023 Annual General Meeting
(the "Notice") and 2023 Form of Proxy are now available on its
website, www.trufin.com (http://www.trufin.com) , and have been posted to
registered shareholders. As announced on 15 March 2023, the Company's Annual
Report and Accounts for the year ended 31 December 2022 is also available on
the Company's website and has also been posted to registered shareholders.

The Company's 2023 Annual General Meeting will be held at the offices
of Liberum Capital, 25 Ropemaker Street, London, EC2Y 9LY on 28 September
2023 at 12:00pm.

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 by 12:00pm on 26 September 2023, 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

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)
.

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