RNS Number : 8623P

Time Finance PLC

21 October 2021

21 October 2021

Time Finance plc

("Time Finance", the "Group" or the "Company")

Result of Annual General Meeting

Directorate Change

Time Finance plc, the AIM listed independent specialist finance provider, announces that all resolutions were duly passed at the Annual General Meeting of the Company held earlier today (the "AGM"). Details of votes cast at the AGM will be published on the Company's website, at www.timefinance.com , shortly.

Time Finance is also pleased to announce that Tanya Raynes has been appointed as Non-Executive Chair of the Company with immediate effect, following the planned retirement of John Newman as a director of the Company on conclusion of the AGM. Prior to being appointed as Non-Executive Chair, Tanya Raynes was an existing Non-Executive Director of the Company having been appointed to the Board on 26 March 2021.

 For further information, please 
 Time Finance plc 
 Ed Rimmer, Chief Executive Officer                 01225 474230 
 James Roberts, Chief Financial 
  Officer                                           01225 474230 
 Cenkos Securities plc (NOMAD and 
 Ben Jeynes / Max Gould (Corporate 
  Julian Morse (Sales)                             0207 397 8900 
 Walbrook PR                                       0207 933 8780 
 Paul Vann / Nicholas Johnson                       07768 807631 

About Time Finance:

Time Finance's strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses and arranging vehicle and property-backed finance for consumers. The multi-product range for SMEs includes asset, vehicle, loan and invoice finance facilities. The Group operates a "hybrid" lending and broking model enabling it to optimize business levels through market and economic cycles.

More information is available on the Company website www.timefinance.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

October 21, 2021 10:40 ET (14:40 GMT)

1pm (LSE:OPM)
Historical Stock Chart
From Nov 2022 to Dec 2022 Click Here for more 1pm Charts.
1pm (LSE:OPM)
Historical Stock Chart
From Dec 2021 to Dec 2022 Click Here for more 1pm Charts.