Time Finance PLC Result of AGM (7759E)

TIDMTIME

RNS Number : 7759E

Time Finance PLC

31 October 2022

31 October 2022

Time Finance plc

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

Result of Annual General Meeting

Time Finance plc, the AIM listed specialist finance provider, is pleased to confirm that at the Company's Annual General Meeting held at 1pm on 31 October 2022, all of the resolutions were passed on a show of hands. Full details of the proxy votes received from shareholders prior to the Meeting for each resolution are set out below.

The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 22 September and made available on the Company's website www.timefinance.com.

 
                           For       Against   Discretion   Abstain 
 Ordinary Resolution 
  1                     27,889,585   153,584            0   252,500 
 Ordinary Resolution 
  2                     28,032,629    10,540            0   252,500 
 Ordinary Resolution 
  3                     27,839,053   204,116            0   252,500 
 Ordinary Resolution 
  4                     27,760,948   531,547            0     3,174 
 Ordinary Resolution 
  5                     27,764,547   498,622            0    32,500 
 Special Resolution 
  6                     27,760,090   342,545            0   192,034 
 Special Resolution 
  7                     28,228,463    64,706            0     2,500 
 
 
 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)                                                0207 397 8900 
 Ben Jeynes / Max Gould (Corporate 
  Finance) 
  Michael Johnson / George Budd (Sales) 
 
 Walbrook PR                                             0207 933 8780 
 Paul Vann / Joe Walker                                   07768 807631 
                                            [e-mail] 
 

About Time Finance:

Time Finance's core strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses. It offers a multi-product range for SMEs including asset, vehicle, loan and invoice finance. While primarily an 'own-book' lender the Group does 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 .

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.

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October 31, 2022 10:00 ET (14:00 GMT)