Result of AGM

RNS Number : 8809R

TruFin PLC

19 June 2018

 

                                                                                                                                                                19^th 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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