Result of General Meeting

TruFin PLC

08 June 2026

 

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8 June 2026

TruFin plc

("TruFin" or the "Company")

RESULT OF GENERAL MEETING

Further to its announcement of 21 May 2026 regarding the proposed sale of Playstack Limited, TruFin is pleased to announce that the ordinary resolution proposed at the general meeting of the Company held earlier today to approve the disposal by TruFin's wholly-owned subsidiary, TruFin Holdings Limited, of its 84.5 per cent interest in Playstack Limited to VantageCo Limited (the "Purchaser") was duly passed on a poll (the "Disposal").

The Disposal constitutes a fundamental change of business under AIM Rule 15 and was therefore conditional upon such shareholder approval. As such approval has been obtained, the Disposal is expected to complete on 10 June 2026.

James van den Bergh, CEO of TruFin, commented:

"Following shareholder approval, the sale of Playstack represents an excellent outcome for TruFin shareholders and validates our disciplined approach to capital allocation. Since joining the Group, Playstack has evolved from a small, loss-making business into a globally recognised games publisher, generating significant value for shareholders, employees and players alike. We are incredibly proud of what the Playstack team has achieved and wish them every success in the years ahead."

The Board continues to engage with shareholders regarding the terms and structure of a capital return and a further announcement will be made in due course.

The result of the poll was as follows:

Resolution	For	Against	Votes withheld	Total votes cast	Percentage of issued share capital voted (%)
1.         To authorise the disposal by TruFin Holdings Limited of Playstack Limited	68,270,955	83,813	0	68,354,768	72.56%

Notes:

(i)               Votes 'For' include those votes giving the Chair discretion.

(ii)              The number of ordinary shares in issue on 8 June 2026 was 94,200,107. 

(iii)             A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

The Resolution was an ordinary resolution, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions

The full text of the Resolution can be found in the Notice of General Meeting dated 21 May 2026, a copy of which is available on the Company's website at https://www.trufin.com/investors/5/circulars.

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT: TruFin plc James van den Bergh, Chief Executive Officer Kam Bansil, Investor Relations	0203 743 1340 0777 922 9508
Panmure Liberum (Nominated Adviser and Corporate broker) Chris Clarke Edward Thomas	0203 100 2000

About TruFin plc:

TruFin plc is the holding company of an operating group comprising three growth-focused technology businesses operating in niche markets: early payment provision, invoice 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.

 

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