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TIME FINANCE PLC

AGM Information Nov 5, 2024

7971_dva_2024-11-05_cbd00124-a1b0-40c9-8351-382e2c9c7435.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 0306L

Time Finance PLC

05 November 2024

05 November 2024

Time Finance plc

("Time Finance", the "Group" or the "Company")

Result of Annual General Meeting

Time Finance plc, the AIM listed independent specialist finance provider, announces that at the Annual General Meeting ("AGM") of the Company held at 10.30am today all resolutions proposed at the meeting were duly passed by shareholders. Resolutions 4, 5 and 6 were withdrawn prior to the commencement of the AGM.

The full proxy results of the AGM will shortly be provided in the Investor Relations section of the Company's website at www.timefinance.com.

For further information, please contact:

For further information, please contact:
Time Finance plc
Ed Rimmer, Chief Executive Officer 01225 474230
James Roberts, Chief Financial Officer 01225 474230
C avendish Capital Markets (NOMAD and Broker) 0207 2 20 0500
Ben Jeynes / D an Hodkinson (Corporate Finance)

Michael Johnson / George Budd / Charlie Combe (Sales and ECM )
Walbrook PR 0207 933 8780
N ick Rome / Joe Walker [email protected]

About Time Finance :

Time Finance's purpose is to help UK businesses thrive and survive through the provision of flexible funding facilities. It offers a multi-product range for SMEs concentrating on Asset, Loan and Invoice Finance. While focussed on being an 'own-book' lender, the Group does retain the ability to broke-on deals where appro-priate, 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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