TIME FINANCE PLC

Post-Annual General Meeting Information • Nov 6, 2025

National Storage Mechanism | Additional information

RNS Number : 5310G

Time Finance PLC

06 November 2025

06 November 2025

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.

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

Ends

For further information, please contact:
Time Finance plc	01225 474230
Ed Rimmer (CEO) / James Roberts (CFO)	[email protected]
Cavendish (NOMAD and Broker)	0207 220 0500
Ben Jeynes / Teddy Whiley (Corporate Finance) Michael Johnson / Matt Lewis (Sales and ECM)
Walbrook PR	0207 933 8780
Nick Rome / Joe Walker	[email protected]

Subscribe to our news alert service: https://investors.timefinance.com/auth/signup

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 primarily concentrating on Asset Finance and Invoice Finance. While focussed on being an 'own-book' lender, the Group does retain the ability to broke-on deals where appropriate, enabling it to optimize business levels through market and economic cycles.

More information is available on the Company website, www.timefinance.com, and the interactive investor hub, https://investors.timefinance.com.

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