Result of AGM
TruFin plc announced that all resolutions were passed at its Annual General Meeting, with 75.31% of the issued share capital voted. Key resolutions included the approval of the audited accounts for the year ended 31 December 2025, the re-election of directors James van den Bergh, Steve Baldwin, Penny Judd, and Anders Wilhelmsen, and the election of Sean Brennan. Shareholders also re-appointed Crowe U.K. LLP as auditors and authorised directors to determine their remuneration. Furthermore, resolutions to allot equity securities, including without pre-emption rights and for acquisitions, and to purchase ordinary shares were approved.
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TruFin is pleased to announce that at its ninth Annual General Meeting held today, all resolutions put to shareholders were duly passed.
The votes received in respect of the resolutions were as follows:
| No. | Resolution | For | Against | Votes withheld | Total votes cast | Percentage of issued share capital voted (%) |
|---|---|---|---|---|---|---|
| 1 | To receive audited accounts for the financial year ended 31 December 2025 | 69,627,239 | 1,259,381 | 58,811 | 70,945,431 | 75.31 |
| 2 | To re-elect James van den Bergh as a Director of the Company | 70,841,434 | 97,997 | 6,000 | 70,945,431 | 75.31 |
| 3 | To re-elect Steve Baldwin as a Director of the Company | 70,095,059 | 844,372 | 6,000 | 70,945,431 | 75.31 |
| 4 | To re-elect Penny Judd as a Director of the Company | 70,095,059 | 844,372 | 6,000 | 70,945,431 | 75.31 |
| 5 | To re-elect Anders Wilhelmsen as a Director of the Company | 69,760,179 | 1,179,252 | 6,000 | 70,945,431 | 75.31 |
| 6 | To elect Sean Brennan as a Director of the Company | 69,463,707 | 1,475,724 | 6,000 | 70,945,431 | 75.31 |
| 7 | To re-appoint Crowe U.K. LLP as Auditors of the Company | 70,633,375 | 306,056 | 6,000 | 70,945,431 | 75.31 |
| 8 | To authorise the Directors to determine the remuneration of the Auditors | 70,621,081 | 318,350 | 6,000 | 70,945,431 | 75.31 |
| 9 | To authorise the Company's Directors to allot equity securities | 70,882,363 | 57,068 | 6,000 | 70,945,431 | 75.31 |
| 10 | To authorise the Company's Directors to allot equity securities without the application of pre-emption rights | 70,869,563 | 69,068 | 6,800 | 70,945,431 | 75.31 |
| 11 | To further authorise the Company's Directors to allot equity securities without the application of pre-emption rights in connection with an acquisition or specified capital investment | 70,857,557 | 75,874 | 12,000 | 70,945,431 | 75.31 |
| 12 | To authorise the Company to purchase its own Ordinary Shares | 70,896,657 | 48,774 | 0 | 70,945,431 | 75.31 |
Notes:
- Votes 'For' include those votes giving the Chair discretion
- The number of ordinary shares in issue on 11 June 2026 was 94,200,107
- Resolutions 1 to 9 were proposed as ordinary resolutions. For each of these to be passed, more than half of the votes cast must be in favour of the relevant resolution
- Resolutions 10 to 12 were proposed as special resolutions. For each of these to be passed, at least three quarters of the votes cast must be in favour of the relevant resolution
The full text of the Resolutions can be found in the Notice of Annual General Meeting dated 11 May 2026, a copy of which is available on the Company's website at https://www.trufin.com/investors/5/circulars.
| FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT: TruFin plc James van den Bergh, Chief Executive Officer Kam Bansil, Investor Relations | 0203 743 1340 0777 922 9508 |
| Panmure Liberum (Nominated Adviser and Corporate broker) Chris Clarke Edward Thomas | 0203 100 2000 |
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