Result of AGM

RNS Number : 7759E
Time Finance PLC
31 October 2022
 

31 October 2022

Logo Description automatically generated

 

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 .

 

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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