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Notice of AGM

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Time Finance PLC announced the publication of the notice convening the Company's 2025 annual general meeting. The meeting will be held on November 6, 2025, at 10:30 am at the Apex City of Bath Hotel. The notice, published on September 25, 2025, along with the Company's Annual Report and Accounts for the year ended May 31, 2025, are available on the Company's website.

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Time Finance plc, the AIM listed independent specialist finance provider, announces that it has today published notice convening the Company's 2025 annual general meeting, to be held at 10:30am on 6 November 2025 at Apex City of Bath Hotel, James Steet West, Bath, BA1 2DA.

Copies of the notice convening the annual general meeting, which was published on 25 September 2025, together with the Company's Annual Report and Accounts for the year ended 31 May 2025 are available on the Company's website at https://investors.timefinance.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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