Time Finance PLC Result of AGM & Directorate Change (8623P)
21 Octubre 2021 - 09:40AM
UK Regulatory
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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END
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October 21, 2021 10:40 ET (14:40 GMT)
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