Notice of Annual General Meeting and Proposed Tender Offer

TruFin is pleased to announce that it is proposing to purchase up to 5,435,105 Ordinary Shares through a tender offer (the "Tender Offer") at a fixed price of 92 pence per Ordinary Share (the "Tender Price"), which equates to a maximum value of approximately £5 million.

The Tender Offer is subject to approval by the Company's Shareholders of the purchase of the Ordinary Shares pursuant to the Tender Offer and this is being sought at the Company's 2019 Annual General Meeting which will be held on Tuesday, 4 June 2019 at 11:30am at the offices of Travers Smith at 10 Snow Hill, London, EC1A 2AL

Further details and the full RNS can be found here

The notice of Meeting can be found here