Last checked at 19 Jun 2018 12:17
19th 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 Resolutions numbered as per Notice of Meeting | For | Against | Withheld | |||
Number | % | Number | % | Number | ||
1. | 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 2017. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
2. | To elect Mr Simon Henry Kenner as a Director of the Company. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
3. | To elect Mr James van den Bergh as a Director of the Company. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
4. | To elect Ms Raxita Kapashi as a Director of the Company. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
5. | To elect Mr Steve Baldwin as a Director of the Company. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
6. | To elect Ms Penny Judd as a Director of the Company. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
7. | To elect Mr Peter Whiting as a Director of the Company. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
8. | To elect Mr Paul Dentskevich as a Director of the Company. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
9. | To reappoint Deloitte LLP as the Company's auditors, until the conclusion of the next annual general meeting of the Company. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
10. | To authorise the Directors to agree the remuneration of the Company's auditors. | 80,315,793 | 100.00 | 0 | 0.00 | 0 |
11. | To authorise the Company's Directors to allot equity securities. | 80,315,572 | 100.00 | 0 | 0.00 | 221 |
12. | To authorise the Company's Directors to allot equity securities without the application of pre-emption rights. | 80,315,572 | 100.00 | 0 | 0.00 | 221 |
13. | To authorise the Company to purchase its own 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.