TruFin PLC 2020 Annual General Meeting and Board Changes (5809O)
01 Junio 2020 - 08:52AM
UK Regulatory
TIDMTRU TIDMTRU
RNS Number : 5809O
TruFin PLC
01 June 2020
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER THE MARKET ABUSE REGULATION (EU) NO.596/2014.
TruFin plc
("TruFin" or the "Company" or together with its subsidiaries
"TruFin Group" or "Group")
1 June 2020
2020 Annual General Meeting ("AGM") and Board Changes
Date of 2020 AGM
The Board is pleased to announce that the Company's AGM will
take place at 12pm on 26 June 2020. Further details on the location
and resolutions to be proposed at the AGM will follow in due course
by further announcement and in the AGM Notice.
Board changes
The Board announces that Henry Kenner will not be seeking
re-election to the Board at the forthcoming AGM on 26 June and will
therefore be stepping down as Non-Executive Chairman of the Company
and stepping down from all Group company Boards. Following the AGM,
Henry has agreed to provide ongoing consultancy services to the
Company for 12 months.
Henry was one of the founders of the TruFin Group and acted as
its first Chief Executive Officer and Executive Chairman, before
transitioning to Non-Executive Chairman in 2019.
TruFin is pleased to announce that Steve Baldwin, an existing
Independent Director of the Group, has agreed to take up the role
of Non-Executive Chairman with effect from the end of the AGM.
Penny Judd will assume the role of Senior Independent
Director.
With effect from the end of the AGM and in accordance with the
terms of reference of the Remuneration Committee, Steve Baldwin
will step down from his role as Chairman of the Remuneration
Committee. Paul Dentskevich will be appointed Chairman of the
Remuneration Committee. Steve Baldwin will remain as a member of
the Remuneration Committee and the composition of the Nomination
and Audit Committees will remain unchanged, save for the departure
of Henry Kenner from the Nomination Committee.
Steve Baldwin, Senior Independent Director, commented:
"As a Board we would like to express our gratitude to Henry for
his leadership since the inception of TruFin. It was his vision and
energy, with James by his side, that created the Group, and each of
the Group's individual businesses have benefited greatly from his
experience, judgement and counsel since that time. We are pleased
to say that he will continue to provide his support as a
consultant."
For further information, please contact:
TruFin plc
James van den Bergh, Chief Executive Officer 0203 743 1340
Macquarie Capital (Europe) Limited (NOMAD and joint
broker)
Alex Reynolds
Jonny Allison 0203 037 2000
Liberum Capital Limited (Joint broker)
Chris Clarke
Louis Davies 0203 100 2000
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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