TruFin PLC Result of AGM (8809R)

TIDMTRU

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                       For              Against      Withheld 
  Resolutions numbered 
  as per Notice of Meeting 
                                      Number         %      Number    %     Number 
                                     -----------  -------  -------  -----  --------- 
       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 
 1.     2017.                         80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To elect Mr Simon 
        Henry Kenner as a 
 2.     Director of the Company.      80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To elect Mr James 
        van den Bergh as a 
 3.     Director of the Company.      80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To elect Ms Raxita 
        Kapashi as a Director 
 4.     of the Company.               80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To elect Mr Steve 
        Baldwin as a Director 
 5.     of the Company.               80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To elect Ms Penny 
        Judd as a Director 
 6.     of the Company.               80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To elect Mr Peter 
        Whiting as a Director 
 7.     of the Company.               80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To elect Mr Paul Dentskevich 
        as a Director of the 
 8.     Company.                      80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To reappoint Deloitte 
        LLP as the Company's 
        auditors, until the 
        conclusion of the 
        next annual general 
 9.     meeting of the Company.       80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To authorise the Directors 
        to agree the remuneration 
 10.    of the Company's auditors.    80,315,793   100.00     0      0.00      0 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To authorise the Company's 
        Directors to allot 
 11.    equity securities.            80,315,572   100.00     0      0.00     221 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To authorise the Company's 
        Directors to allot 
        equity securities 
        without the application 
 12.    of pre-emption rights.        80,315,572   100.00     0      0.00     221 
      -----------------------------  -----------  -------  -------  -----  --------- 
       To authorise the Company 
        to purchase its own 
 13.    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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June 19, 2018 07:17 ET (11:17 GMT)