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On November 7, 2023, Time Finance plc shareholders passed all proposed resolutions at the Company's Annual General Meeting held at 10:00 AM. Resolutions 7 and 8 were withdrawn prior to the commencement of the meeting.
| Date | 7 Nov 2023 |
| Time | 11:45:00 |
| Category | AGMs and other meetings |
| ID | 6668S |
07 November 2023
Time Finance plc
("Time Finance", the "Group" or the "Company")
Result of Annual General Meeting
Time Finance plc, the AIM listed independent specialist finance provider, announces that at the Annual General Meeting ("AGM") of the Company held at 10.00am today all resolutions proposed at the meeting were duly passed by shareholders. Resolutions 7 and 8 were withdrawn prior to the commencement of the AGM.
The full proxy results of the AGM will shortly be provided in the Investor Relations section of the Company's website at www.timefinance.com.
For further information, please contact:
Time Finance plc
Ed Rimmer, Chief Executive Officer 01225 474230
James Roberts, Chief Financial Officer 01225 474230
Cavendish Securities plc (NOMAD and Broker)
Ben Jeynes / Dan Hodkinson (Corporate Finance) 0207 220 0500
Michael Johnson / George Budd / Charlie Combe (Sales and ECM)
Walbrook PR 0207 933 8780
Paul Vann / Joe Walker 07768 807631
About Time Finance:
Time Finance's purpose is to help UK businesses thrive and survive through the provision of flexible funding facilities. It offers a multi-product range for SMEs concentrating on asset, loan and invoice finance. While focussed on being an 'own-book' lender, the Group does retain the ability to broke-on deals where appropriate, enabling it to optimize business levels through market and economic cycles.
More information is available on the Company website: www.timefinance.com.