08.06.21

Result of AGM


  

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

8 June 2021


ANNOUNCEMENT OF ANNUAL GENERAL MEETING RESULTS

TruFin is pleased to announce that its fourth Annual General Meeting (“AGM”) was held today.

Ordinary resolutions 1-9 and special resolutions 10-11 as proposed in the Notice of AGM were duly passed.

The votes received in respect of the resolutions were as follows:

Res No.

Votes For

%

Votes Against

%

Votes Withheld

01

44,319,549

91.90%

3,906,328

8.10%

811,754

02

49,037,189

100.00%

0

0.00%

442

03

45,883,299

93.57%

3,153,890

6.43%

442

04

49,037,189

100.00%

0

0.00%

442

05

49,037,189

100.00%

0

0.00%

442

06

49,037,189

100.00%

0

0.00%

442

07

49,022,313

100.00%

0

0.00%

15,318

08

49,035,827

100.00%

0

0.00%

1,804

09

49,022,313

100.00%

0

0.00%

15,318

10

49,022,313

99.97%

15,318

0.03%

0

11

49,037,631

100.00%

0

0.00%

0

Resolutions 10 and 11 were proposed as special resolutions.

A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes against the resolution.

Back