11 June 2026
TruFin plc
("TruFin" or the "Company")
RESULT OF ANNUAL GENERAL MEETING
TruFin is pleased to announce that at its ninth Annual General Meeting held today, all resolutions put to shareholders were duly passed.
The votes received in respect of the resolutions were as follows:
No. | Resolution | For | Against | Votes withheld | Total votes cast | Percentage of issued share capital voted (%) |
1 | To receive audited accounts for the financial year ended 31 December 2025 | 69,627,239 | 1,259,381 | 58,811 | 70,945,431 | 75.31 |
2 | To re-elect James van den Bergh as a Director of the Company | 70,841,434 | 97,997 | 6,000 | 70,945,431 | 75.31 |
3 | To re-elect Steve Baldwin as a Director of the Company | 70,095,059 | 844,372 | 6,000 | 70,945,431 | 75.31 |
4 | To re-elect Penny Judd as a Director of the Company | 70,095,059 | 844,372 | 6,000 | 70,945,431 | 75.31 |
5 | To re-elect Anders Wilhelmsen as a Director of the Company | 69,760,179 | 1,179,252 | 6,000 | 70,945,431 | 75.31 |
6 | To elect Sean Brennan as a Director of the Company | 69,463,707 | 1,475,724 | 6,000 | 70,945,431 | 75.31 |
7 | To re-appoint Crowe U.K. LLP as Auditors of the Company | 70,633,375 | 306,056 | 6,000 | 70,945,431 | 75.31 |
8 | To authorise the Directors to determine the remuneration of the Auditors | 70,621,081 | 318,350 | 6,000 | 70,945,431 | 75.31 |
9 | To authorise the Company's Directors to allot equity securities | 70,882,363 | 57,068 | 6,000 | 70,945,431 | 75.31 |
10 | To authorise the Company's Directors to allot equity securities without the application of pre-emption rights | 70,869,563 | 69,068 | 6,800 | 70,945,431 | 75.31 |
11 | To further authorise the Company's Directors to allot equity securities without the application of pre-emption rights in connection with an acquisition or specified capital investment | 70,857,557 | 75,874 | 12,000 | 70,945,431 | 75.31 |
12 | To authorise the Company to purchase its own Ordinary Shares | 70,896,657 | 48,774 | 0 | 70,945,431 | 75.31 |
Notes:
(i) Votes 'For' include those votes giving the Chair discretion
(ii) The number of ordinary shares in issue on 11 June 2026 was 94,200,107
(iii) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast
(iv) Resolutions 1 to 9 were proposed as ordinary resolutions. For each of these to be passed, more than half of the votes cast must be in favour of the relevant resolution
(v) Resolutions 10 to 12 were proposed as special resolutions. For each of these to be passed, at least three quarters of the votes cast must be in favour of the relevant resolution
The full text of the Resolutions can be found in the Notice of Annual General Meeting dated 11 May 2026, a copy of which is available on the Company's website at https://www.trufin.com/investors/5/circulars.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT: | 0203 743 1340 |
Panmure Liberum (Nominated Adviser and Corporate broker) | 0203 100 2000 |
About TruFin plc:
TruFin plc is the holding company of an operating group comprising two growth-focused technology businesses operating in niche markets: early payment provision and invoice finance. 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.