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Result of AGM
TruFin is pleased to announce that at its seventh Annual General Meeting held today, all resolutions put to shareholders were duly passed.
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Total Voting Rights
31 May 2024
For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules ("DTRs"), TruFin plc ("TruFin" or the "Company") notifies the market of the following:
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Oxygen Finance wins Kent County Council, England’s largest local authority, and Central Bedfordshire Council as early payment clients
20 May 2024
TruFin is pleased to announce that its subsidiary Oxygen Finance ("Oxygen"), the leading early payments programme provider headquartered in Birmingham, has secured early payment contracts with Kent County Council and Central Bedfordshire Council, taking its growing list of early payment public sector clients to 59.
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Trading Update
13 May 2024
TruFin is pleased to announce that its trading performance for the 12 months ended 31 December 2024 is expected to be significantly ahead of market expectations. The Group is now expected to be EBITDA positive for the full year.
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Notice of AGM
02 May 2024
TruFin is pleased to announce that the Notice of 2024 Annual General Meeting (the "Notice") and 2024 Form of Proxy are now available here, and have been posted to registered shareholders. As announced on 26 March 2024, the Company's Annual Report and Accounts for the year ended 31 December 2023 is also available here and has also been posted to registered shareholders.
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Grant of share awards under Long Term Incentive Plan
12 April 2024
On 11 April 2024, the Company awarded the fourth tranche of options under its Long Term Incentive Plan (the “LTIP”) initially announced on 28 July 2023. These are in the form of options over a total of 1,058,334 Ordinary Shares (the “Options”) to the Chief Executive Officer, Chief Financial Officer and other senior employees.
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Block Admission Application
12 April 2024
Trufin provides notification that the Company has submitted a block admission application (the "Block Admission Application") to the London Stock Exchange for the admission to trading on AIM of 2,033,333 ordinary shares of 91 pence each in the Company (the "New Ordinary Shares").
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Appointment of Independent Non-Executive Director to the Board of Playstack
02 April 2024
Playstack Limited ("Playstack"), a leading UK games publisher, is delighted to announce the appointment to its board of Sean Brennan as an Independent Non-Executive Director with immediate effect.
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FINAL RESULTS FOR THE 12 MONTHS ENDED 31 DECEMBER 2023
26 March 2024
TruFin is pleased to announce its audited results for the 12 months ended 31 December 2023. TruFin's complete annual report and accounts, which set out these results in full detail with accompanying commentary, are now available here.
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Sale of Interact platform
26 March 2024
Further to TruFin's announcement on 21 November 2023 regarding the possible sale of IP and assets relating to Playstack’s augmented reality and gamification AdTech platform “Interact” to VCI Global Ltd (“VCIG”) (the “Disposal”), TruFin announces that the Disposal has been contracted with completion due to occur on 28 March 2024.
