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TIME FINANCE PLC

Declaration of Voting Results & Voting Rights Announcements Mar 31, 2017

7971_rns_2017-03-31_9d41da71-f5d2-4767-8ac1-0ba1b8fb68b5.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 1678B

1PM PLC

31 March 2017

31 March 2017

1pm plc

(the "Group" or the "Company")

Total Voting Rights

In conformity with the FCA's Disclosure and Transparency Rules, 1pm plc confirms the following:

As at 31 March 2017 the Company's issued share capital consists of 54,888,935 ordinary shares of 10 pence each ("Ordinary Shares"). The Company holds no Ordinary Shares in treasury. The total number of current voting rights in the Company is therefore 54,888,935 Ordinary Shares.

The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

31 March 2017

For further information, please contact:
1pm plc
Ian Smith, Chief Executive Officer 01225 474230
Helen Walker, Chief Financial Officer 01225 474230
Cenkos (NOMAD)
Max Hartley (NOMAD), Julian Morse (Sales) 0207 397 8900
Walbrook PR 0117 985 8989
Paul Vann 07768 807631
[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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