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Results of Annual General Meeting
TruFin is pleased to announce that its third Annual General Meeting (“AGM”) was held today.
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Notice of Annual General Meeting Posting
09 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.
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2020 Annual General Meeting and Board Changes
01 June 2020
The Board is pleased to announce that the Company's AGM will take place at 12pm on 26 June 2020. Further details on the location and resolutions to be proposed at the AGM will follow in due course by further announcement and in the AGM Notice.
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2019 Annual Report and Accounts
15 May 2020
Full year results demonstrate robust growth and momentum into 2020.
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Appointment of a Non-Executive Director
29 April 2020
As previously announced, TruFin's largest shareholder, Arrowgrass Master Fund Limited has requested the appointment of a Director representative, as per the relationship agreement agreed at the time of the TruFin IPO.
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Pre-Close Trading Update
23 March 2020
TruFin announces an update on trading for the year ended 31 December 2019, current trading and outlook. The Company currently expects to announce its 2019 full year results in May 2020.
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Vesting of JSOP Founder Awards
21 February 2020
Vesting of Share Incentive/Options for Directors and Other Person Discharging Managerial Responsibilities (together "PDMRs")
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Results of Tender Offer
24 December 2019
The Company is pleased to announce the results of the Tender Offer and that pursuant to the Tender Offer which closed in accordance with its published timetable at 1:00 p.m. on 23 December 2019, valid tenders have been received for 86,541,289 Ordinary Shares.
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General Meeting Results
23 December 2019
TruFin is pleased to announce that its General Meeting was held in London today where the shareholder resolution giving the necessary authorities for the Tender Offer set out in the Company's circular dated 4 December 2019 (the "Circular") has been passed. As described in the Circular, the Tender Offer closes at 1:00 p.m. today and the Company expects the results of the Tender Offer to be announce
