Result of AGM

Summary by AI ^BETAClose X

Time Finance PLC announced on 06 November 2025 that all resolutions proposed at its Annual General Meeting were duly passed by shareholders. This outcome indicates strong shareholder approval for the company's governance and strategic proposals, which is generally perceived as a positive signal for market stability and investor confidence. The full proxy results are expected to be published shortly on the company's investor relations website.

Disclaimer*

Time Finance PLC

06 November 2025

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Time Finance plc

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

Result of Annual General Meeting

Time Finance plc, the AIM listed independent specialist finance provider, announces that at the Annual General Meeting ("AGM") of the Company held at 10.30am today all resolutions proposed at the meeting were duly passed by shareholders.

The full proxy results of the AGM will shortly be provided in the Investor Relations section of the Company's website at https://investors.timefinance.com.

Ends

For further information, please contact:

Time Finance plc	01225 474230
Ed Rimmer (CEO) / James Roberts (CFO)	ir@timefinance.com

Cavendish (NOMAD and Broker)	0207 220 0500
Ben Jeynes / Teddy Whiley (Corporate Finance) Michael Johnson / Matt Lewis (Sales and ECM)

Walbrook PR	0207 933 8780
Nick Rome / Joe Walker	Timefinance@walbrookpr.com

Subscribe to our news alert service: https://investors.timefinance.com/auth/signup

About Time Finance:

Time Finance's purpose is to help UK businesses thrive and survive through the provision of flexible funding facilities. It offers a multi-product range for SMEs primarily concentrating on Asset Finance and Invoice Finance. While focussed on being an 'own-book' lender, the Group does retain the ability to broke-on deals where appropriate, enabling it to optimize business levels through market and economic cycles.

More information is available on the Company website, www.timefinance.com, and the interactive investor hub, https://investors.timefinance.com.

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