TIDMTIME

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 
  contact: 
 
 Time Finance plc 
 Ed Rimmer, Chief Executive Officer                 01225 474230 
 James Roberts, Chief Financial 
  Officer                                           01225 474230 
 
 Cenkos Securities plc (NOMAD and 
  Broker) 
 Ben Jeynes / Max Gould (Corporate 
  Finance) 
  Julian Morse (Sales)                             0207 397 8900 
 
 Walbrook PR                                       0207 933 8780 
 Paul Vann / Nicholas Johnson                       07768 807631 
                                        paul.vann@walbrookpr.com 
 

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

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