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Result of AGM

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Time Finance PLC announced on 06 November 2025 that all resolutions proposed at its Annual General Meeting were duly passed by shareholders. This outcome indicates strong shareholder approval for the company's governance and strategic proposals, which is generally perceived as a positive signal for market stability and investor confidence. The full proxy results are expected to be published shortly on the company's investor relations website.

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Time Finance plc, the AIM listed independent specialist finance provider, announces that at the Annual General Meeting ("AGM") of the Company held at 10.30am today all resolutions proposed at the meeting were duly passed by shareholders.

The full proxy results of the AGM will shortly be provided in the Investor Relations section of 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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