Time Finance PLC

Result of AGM & Directorate Change

RNS Number : 8623P
Time Finance PLC
21 October 2021

21 October 2021



Time Finance plc

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


Result of Annual General Meeting


Directorate Change


Time Finance plc, the AIM listed independent specialist finance provider, announces that all resolutions were duly passed at the Annual General Meeting of the Company held earlier today (the "AGM"). Details of votes cast at the AGM will be published on the Company's website, at www.timefinance.com , shortly.


Time Finance is also pleased to announce that Tanya Raynes has been appointed as Non-Executive Chair of the Company with immediate effect, following the planned retirement of John Newman as a director of the Company on conclusion of the AGM. Prior to being appointed as Non-Executive Chair, Tanya Raynes was an existing Non-Executive Director of the Company having been appointed to the Board on 26 March 2021.


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)


Ben Jeynes / Max Gould (Corporate Finance)

Julian Morse (Sales)

0207 397 8900



Walbrook PR

0207 933 8780

Paul Vann / Nicholas Johnson

07768 807631


[email protected]


About Time Finance:

Time Finance's strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses and arranging vehicle and property-backed finance for consumers. The multi-product range for SMEs includes asset, vehicle, loan and invoice finance facilities. The Group 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  

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