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Special Dividend
Following the announcement by the Company of the result of the Tender Offer on 27 July 2026, the value of the Special Dividend, details of which are set out in the circular of the Company dated 9 July 2026, is now confirmed as £0.4303 per Ordinary Share.
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Results of General Meeting and Results of Tender Offer
27 July 2026
TruFin is pleased to announce the results of its General Meeting held earlier today and the Tender Offer.
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Proposed return of £80 million to Shareholders and Notice of General Meeting
09 July 2026
Further to the Company’s announcement on 12 June 2026, the Company is pleased to announce its proposed return of capital of £80 million, by way of tender offer and special dividend, to Shareholders (“Return of Capital”), following the completion of the disposal of Playstack Limited on 10 June 2026.
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Update re. proposed return of capital to shareholders
12 June 2026
Further to the Company’s announcement on 21 May 2026, TruFin is pleased to announce its intention to return £80 million (“Return of Value”) to Shareholders following the completion of the Disposal of Playstack Limited, which completed on 10 June 2026.
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Results of Annual General Meeting
11 June 2026
TruFin is pleased to announce that at its ninth Annual General Meeting held today, all resolutions put to shareholders were duly passed.
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Result of General Meeting
08 June 2026
Further to its announcement of 21 May 2026 regarding the proposed sale of Playstack Limited, TruFin is pleased to announce that the ordinary resolution proposed at the general meeting of the Company held earlier today to approve the disposal by TruFin's wholly-owned subsidiary, TruFin Holdings Limited, of its 84.5 per cent interest in Playstack Limited to VantageCo Limited (the "Purchaser") was du
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Proposed disposal of Playstack Limited and Notice of General Meeting
21 May 2026
TruFin is pleased to announce that it has conditionally agreed to sell its 84.5 per cent. interest in Playstack Limited, held via its wholly owned subsidiary, TruFin Holdings, to VantageCo Limited (the "Purchaser"), which will result in net cash proceeds receivable of approximately £112.4 million (the "Disposal"). The Purchaser is an indirect wholly owned subsidiary of Integrated Media Compa
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NOTICE OF ANNUAL GENERAL MEETING
11 May 2026
TruFin is pleased to announce that the Notice of 2026 Annual General Meeting (the "Notice") and 2026 Form of Proxy are now available here and have been posted to registered shareholders. As announced on 18 March 2026, the Company's Annual Report and Accounts for the year ended 31 December 2025 is also available here and has also been posted to registered shareholders.
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FINAL RESULTS FOR THE 12 MONTHS ENDED 31 DECEMBER 2025
18 March 2026
TruFin is pleased to announce its audited results for the 12 months ended 31 December 2025.
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Playstack Management Incentive Plan
23 January 2026
TruFin plc announces that, as has been contemplated for some time, the board of Playstack Ltd (“Playstack”), the Company’s gaming subsidiary, has approved the establishment of a new management incentive plan (the “MIP”) designed to align senior management with long-term shareholder value creation. This is in line with TruFin’s remuneration committee’s long
