TruFin PLC Notice of AGM (3643K)
May 04 2022 - 12:58PM
UK Regulatory
TIDMTRU TIDMTRU
RNS Number : 3643K
TruFin PLC
04 May 2022
4 May 2022
TruFin plc
("TruFin" or the "Company" or together with its subsidiaries
"TruFin Group")
NOTICE OF ANNUAL GENERAL MEETING POSTING
TruFin is pleased to announce that the Notice of 2022 Annual
General Meeting (the "Notice") and 2022 Form of Proxy are now
available on its website, https://trufin.com/ , and have been
posted to registered shareholders. As announced on 29 April 2022,
the Company's Annual Report and Accounts for the year ended 31
December 2021 is also available on the website and has also been
posted to registered shareholders.
The Company's 2022 Annual General Meeting will be held at the
offices of Travers Smith, 10 Snow Hill, London, EC1A 2AL on 7 June
2022 at 10:00am. At the present time, the Company expects to be
able to welcome shareholders to the Annual General Meeting in
person. However, due to the ongoing uncertainty in respect of the
COVID-19 pandemic, the arrangements for the Annual General Meeting
may be subject to change at short notice. If it becomes necessary
to amend the arrangements for the Annual General Meeting, an
announcement will be made via our website and through a Regulatory
Information Service.
Shareholders are 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.
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, or if you are an
institutional investor, you may be able to appoint a proxy
electronically via the Proxymity platform. 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 3 June 2022, as set out in
further detail in the Notice.
Enquiries:
TruFin plc
0203 743
James van den Bergh, Chief Executive Officer 1340
Kam Bansil, Investor Relations 07779 229508
Liberum Capital Limited (Nominated Adviser and
Corporate broker)
Chris Clarke
Edward Thomas
Lydia Zychowska 0203 100 2000
About TruFin plc:
TruFin plc is the holding company of an operating group
comprising four growth-focused technology businesses operating in
niche markets: early payment provision, invoice finance, IFA
finance and mobile games publishing. 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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END
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