TruFin PLC Result of AGM (8809R)
June 19 2018 - 6:17AM
UK Regulatory
TIDMTRU
RNS Number : 8809R
TruFin PLC
19 June 2018
19(th) June 2018
TruFin plc
("TruFin" or the "Company" or together with its subsidiaries
"TruFin Group")
ANNOUNCEMENT OF ANNUAL GENERAL MEETING RESULTS
TruFin plc, the AIM listed niche lender and payments provider,
is pleased to announce that its first Annual General Meeting was
held in London today where all resolutions were duly passed.
The votes received in respect of the resolutions were as
follows:
Annual General Meeting For Against Withheld
Resolutions numbered
as per Notice of Meeting
Number % Number % Number
----------- ------- ------- ----- ---------
To receive the Company's
Annual Report and
Accounts, the related
Directors' Report
and the Auditors'
Report and the Company's
Strategic Report for
the financial year
ended 31 December
1. 2017. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To elect Mr Simon
Henry Kenner as a
2. Director of the Company. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To elect Mr James
van den Bergh as a
3. Director of the Company. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To elect Ms Raxita
Kapashi as a Director
4. of the Company. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To elect Mr Steve
Baldwin as a Director
5. of the Company. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To elect Ms Penny
Judd as a Director
6. of the Company. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To elect Mr Peter
Whiting as a Director
7. of the Company. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To elect Mr Paul Dentskevich
as a Director of the
8. Company. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To reappoint Deloitte
LLP as the Company's
auditors, until the
conclusion of the
next annual general
9. meeting of the Company. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To authorise the Directors
to agree the remuneration
10. of the Company's auditors. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
To authorise the Company's
Directors to allot
11. equity securities. 80,315,572 100.00 0 0.00 221
----------------------------- ----------- ------- ------- ----- ---------
To authorise the Company's
Directors to allot
equity securities
without the application
12. of pre-emption rights. 80,315,572 100.00 0 0.00 221
----------------------------- ----------- ------- ------- ----- ---------
To authorise the Company
to purchase its own
13. ordinary shares. 80,315,793 100.00 0 0.00 0
----------------------------- ----------- ------- ------- ----- ---------
Resolutions 12 and 13 were passed as special resolutions.
A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes against the
resolution.
For further information, please contact:
TruFin plc
Henry Kenner, Chief Executive Officer 0203 743 1340
James van den Bergh, Deputy Chief Executive Officer
Raxita Kapashi, Chief Financial Officer
Macquarie Capital (Europe) Limited (NOMAD and broker)
Alex Reynolds
Nicholas Harland 0203 037 2000
Blue Pool Communications (PR)
Nicholas Lord 07501 271 083
About TruFin plc:
TruFin plc is the holding company for an operating group of
companies that are niche lenders and early payment providers.
TruFin Group combines the benefits of both the traditional
relationship banking model and developments in the fintech sector.
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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