REG - TruFin PLC TruFin PLC - Notice of AGM

TrufinAnnouncement

02/05/2024 18:00

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RNS Number : 0811N  TruFin PLC  02 May 2024

2 May 2024

TruFin plc

("TruFin" or the "Company")

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

TruFin is pleased to announce that the Notice of 2024 Annual General Meeting
(the "Notice") and 2024 Form of Proxy are now available on its
website, www.trufin.com (http://www.trufin.com) , and have been posted to
registered shareholders. As announced on 26 March 2024, the Company's Annual
Report and Accounts for the year ended 31 December 2023 is also available on
the Company's website and has also been posted to registered shareholders.

The Company's 2024 Annual General Meeting will be held at the offices
of Liberum Capital, 25 Ropemaker Street, London, EC2Y 9LY on 5 June 2024 at
10:00am.

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 2024, as set out in further
detail in the Notice.

 Enquiries:                                                        0203 743 1340

0777 922 9508

TruFin plc

James van den Bergh, Chief Executive Officer

Kam Bansil, Investor Relations
 Liberum Capital Limited (Nominated Adviser and Corporate broker)    0203 100 2000

Chris Clarke

Edward Thomas

Anake Singh

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
(https://gbr01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.trufin.com%2F&data=05%7C01%7Cannie.styler%40trufin.com%7Cbaa78452ac0a47f8945108da28fa43e7%7C67937f35ec6246869ff319b660f3fd22%7C0%7C0%7C637867352602970809%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=KlrhCWwTxueK%2BL9vIsnyHiMNFfDmDQOWUnAQeFSgNQc%3D&reserved=0)
.

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