TruFin PLC Notice of AGM (7175K)
29 Agosto 2023 - 7:19PM
UK Regulatory
TIDMTRU TIDMTRU
RNS Number : 7175K
TruFin PLC
29 August 2023
29 August 2023
TruFin plc
("TruFin" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING
TruFin is pleased to announce that the Notice of 2023 Annual
General Meeting (the "Notice") and 2023 Form of Proxy are now
available on its website, www.trufin.com , and have been posted to
registered shareholders. As announced on 15 March 2023, the
Company's Annual Report and Accounts for the year ended 31 December
2022 is also available on the Company's website and has also been
posted to registered shareholders.
The Company's 2023 Annual General Meeting will be held at the
offices of Liberum Capital, 25 Ropemaker Street, London, EC2Y 9LY
on 28 September 2023 at 12:00pm.
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 12:00pm on 26 September 2023, 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 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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(END) Dow Jones Newswires
August 29, 2023 13:19 ET (17:19 GMT)
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