Notice of Annual General Meeting Posting


TruFin plc
("TruFin" or the "Company" or together with its subsidiaries "TruFin Group")

9 June 2020


TruFin plc, the AIM listed niche lender and payments provider, is pleased to announce that the Notice of 2020 Annual General Meeting (the "Notice") and 2020 Form of Proxy are now available here and have also been posted to registered shareholders.

The Company's 2020 Annual General Meeting will be held at the offices of TruFin plc at Mercury House, 109-117 Waterloo Road, London SE1 8UL on 26 June 2020 at 12.00 noon. As set out in further detail in the Notice, due to the spread of COVID-19, shareholders, proxies and corporate representatives will not be permitted to attend the meeting in person (other than the chairman of the meeting and one other shareholder identified by the Board who will attend or dial-in for the purposes of constituting a quorum at the meeting). Shareholders are still able and encouraged to exercise their voting rights by appointing the Chairman as their proxy. A proxy can be appointed in accordance with the instructions in the Notice and Form of Proxy using the Form of Proxy. Alternatively, if a shareholder holds shares in dematerialised format in CREST, a proxy may be appointed electronically by using the CREST electronic proxy appointment service. Further details are contained within the Notice.