Result of AGM

RNS Number : 8809R
TruFin PLC
19 June 2018
 

                                                                                                                                                                19th June 2018

 

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

ANNOUNCEMENT OF ANNUAL GENERAL MEETING RESULTS


TruFin plc, the AIM listed niche lender and payments provider, is pleased to announce that its first Annual General Meeting was held in London today where all resolutions were duly passed.

The votes received in respect of the resolutions were as follows:

Annual General Meeting Resolutions numbered as per Notice of Meeting

For

Against

Withheld

Number

%

Number

%

Number

1.

To receive the Company's Annual Report and Accounts, the related Directors' Report and the Auditors' Report and the Company's Strategic Report for the financial year ended 31 December 2017.

80,315,793

100.00

0

0.00

0

2.

To elect Mr Simon Henry Kenner as a Director of the Company.

80,315,793

100.00

0

0.00

0

3.

To elect Mr James van den Bergh as a Director of the Company.

80,315,793

100.00

0

0.00

0

4.

To elect Ms Raxita Kapashi as a Director of the Company.

80,315,793

100.00

0

0.00

0

5.

To elect Mr Steve Baldwin as a Director of the Company.

80,315,793

100.00

0

0.00

0

6.

To elect Ms Penny Judd as a Director of the Company.

80,315,793

100.00

0

0.00

0

7.

To elect Mr Peter Whiting as a Director of the Company.

80,315,793

100.00

0

0.00

0

8.

To elect Mr Paul Dentskevich as a Director of the Company.

80,315,793

100.00

0

0.00

0

9.

To reappoint Deloitte LLP as the Company's auditors, until the conclusion of the next annual general meeting of the Company.

80,315,793

100.00

0

0.00

0

10.

To authorise the Directors to agree the remuneration of the Company's auditors.

80,315,793

100.00

0

0.00

0

11.

To authorise the Company's Directors to allot equity securities.

80,315,572

100.00

0

0.00

221

12.

To authorise the Company's Directors to allot equity securities without the application of pre-emption rights.

80,315,572

100.00

0

0.00

221

13.

To authorise the Company to purchase its own ordinary shares.

80,315,793

100.00

0

0.00

0


Resolutions 12 and 13 were passed as special resolutions.

A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes against the resolution.

 

 

For further information, please contact:

TruFin plc


Henry Kenner, Chief Executive Officer

0203 743 1340

James van den Bergh, Deputy Chief Executive Officer

Raxita Kapashi, Chief Financial Officer



Macquarie Capital (Europe) Limited (NOMAD and broker)


Alex Reynolds

Nicholas Harland

0203 037 2000



Blue Pool Communications (PR)


Nicholas Lord

07501 271 083



 

About TruFin plc:

TruFin plc is the holding company for an operating group of companies that are niche lenders and early payment providers. TruFin Group combines the benefits of both the traditional relationship banking model and developments in the fintech sector. 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.

 


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Trufin (TRU)
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