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TIME FINANCE PLC AGM Information 2015

Apr 30, 2015

7971_rns_2015-04-30_96b78ac9-60a7-4883-afe0-c4b0056c18c5.pdf

AGM Information

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COMPANY ANNOUNCEMENT Mariner Finance p.l.c.

Approval of the Consolidated Audited Financial Statement for the period ending 31st December 2014

Date of Announcement 30/04/2015 Reference MRF 19

The following is a company announcement issued by Mariner Finance p.l.c. (the "Company") pursuant to the Malta Financial Services Authority Listing Rules.

QUOTE

Mariner Finance p.l.c. announces that the Annual General Meeting of the Company was held on the 28th April 2015 at which:

a. the Consolidated Audited Financial Statement for the period ending 31st December 2014 and the reports of the Directors and Auditors were considered and approved;

the appointment of Deloitte Audit Limited as Auditors of the Company was ڪ approved and the Board of Directors was authorized to fix their remuneration; and

c. Edward Hili, Michela Borg, Kevin Saliba, Lawrence Zammit and Nicholas Bianco were reconfirmed as Non Executive Directors.

UNQUOTE