TruFin PLC Notice of Annual General Meeting Posting (3156P)
09 Junio 2020 - 1:00AM
UK Regulatory
TIDMTRU TIDMTRU
RNS Number : 3156P
TruFin PLC
09 June 2020
TruFin plc
("TruFin" or the "Company" or together with its subsidiaries
"TruFin Group")
9 June 2020
NOTICE OF ANNUAL GENERAL MEETING POSTING
TruFin plc, the AIM listed niche lender and payments provider,
is pleased to announce that the Notice of 2020 Annual General
Meeting (the "Notice") and 2020 Form of Proxy are now available on
its website, www.TruFin.com/investors and have also been posted to
registered shareholders.
The Company's 2020 Annual General Meeting will be held at the
offices of TruFin plc at Mercury House, 109-117 Waterloo Road,
London SE1 8UL on 26 June 2020 at 12.00 noon. As set out in further
detail in the Notice, due to the spread of COVID-19, shareholders,
proxies and corporate representatives will not be permitted to
attend the meeting in person (other than the chairman of the
meeting and one other shareholder identified by the Board who will
attend or dial-in for the purposes of constituting a quorum at the
meeting). Shareholders are still able and encouraged to exercise
their voting rights by appointing the Chairman as their proxy. A
proxy can be appointed in accordance with the instructions in the
Notice and Form of Proxy using the Form of Proxy. Alternatively, if
a shareholder holds shares in dematerialised format in CREST, a
proxy may be appointed electronically by using the CREST electronic
proxy appointment service. Further details are contained within the
Notice.
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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contact rns@lseg.com or visit www.rns.com.
END
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