TruFin PLC Notice of Annual General Meeting Posting (9960X)
May 10 2021 - 2:00AM
UK Regulatory
TIDMTRU TIDMTRU
RNS Number : 9960X
TruFin PLC
10 May 2021
10 May 2021
TruFin plc
("TruFin" or the "Company" or together with its subsidiaries
"TruFin Group")
NOTICE OF ANNUAL GENERAL MEETING POSTING
TruFin plc, the AIM listed niche lender and payments provider,
is pleased to announce that the Notice of 2021 Annual General
Meeting (the "Notice") and 2021 Form of Proxy are now available on
its website, www.TruFin.com/investors, and have also been posted to
registered shareholders. As announced on 19 April 2021, the
Company's Annual Report and Accounts for the year ended 31 December
2020 is also available on the website and has been posted to
registered shareholders.
The Company's 2021 Annual General Meeting will be held at the
offices of TruFin plc at 48 Warwick Street, London, W1B 5AW on 8
June 2021 at 10:00am. As set out in further detail in the Notice,
due to the UK Government restrictions in respect of the COVID-19
pandemic, shareholders, proxies and corporate representatives are
respectfully asked not to attend the meeting in person (other than
the Chairman of the meeting and one other Shareholder identified by
the Board who will attend for the purposes of constituting a quorum
at the meeting). Shareholders are still able and encouraged to
exercise their voting rights by appointing the Chairman as their
proxy. A proxy can be appointed in accordance with the instructions
in the Notice and Form of Proxy using the Form of Proxy.
Alternatively, if you hold your shares in dematerialised format in
CREST, a proxy may be appointed electronically by using the CREST
electronic proxy appointment service. Further details are contained
within the Notice.
Shareholders may ask the Board a question on the formal business
of the Annual General Meeting, by emailing any such question to
compliance@TruFin.com by 10:00am on 4 June 2021, as set out in
further detail in the Notice.
For further information, please contact:
TruFin plc
James van den Bergh, Chief Executive Officer 0203 743 1340
Kam Bansil, Investor Relations 07779 229508
Liberum Capital Limited (NOMAD and Broker)
Chris Clarke
Louis Davies 0203 100 2000
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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