Business
Result of General Meeting
TruFin plc announced that shareholders have approved the disposal of its 84.5 per cent interest in Playstack Limited to VantageCo Limited, a transaction constituting a fundamental change of business under AIM Rule 15. The resolution passed with 68,270,955 votes in favour out of 68,354,768 total votes cast, representing 72.56% of the issued share capital. This approval paves the way for the disposal to complete on 10 June 2026. The company also indicated that the Board is engaging with shareholders regarding the terms and structure of a capital return, with a further announcement to follow. Disclaimer*
About this update from Trufin Plc
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. 8 June 2026 TruFin plc ("TruFin" or the "Company") RESULT OF GENERAL MEETING Further to its announcement of 21 May 2026 regarding the proposed sale of Playstack Limited, TruFin is pleased to announce that the ordinary resolution proposed at the general meeting of the Company held earlier today to approve the disposal by TruFin's wholly-owned subsidiary, TruFin Holdings Limited, of its 84.5 per cent interest in Playstack Limited to VantageCo Limited (the " Purchase r") was duly passed on a poll (the " Disposal "). The Disposal constitutes a fundamental change of business under AIM Rule 15 and was therefore conditional upon such shareholder approval. As such approval has been obtained, the Disposal is expected to complete on 10 June 2026. James van den Bergh, CEO of TruFin, commented: "Following shareholder approval, the sale of Playstack represents an excellent outcome for TruFin shareholders and validates our disciplined approach to capital allocation. Since joining the Group, Playstack has evolved from a small, loss-making business into a globally recognised games publisher, generating significant value for shareholders, employees and players alike. We are incredibly proud of what the Playstack team has achieved and wish them every success in the years ahead." The Board continues to engage with shareholders regarding the terms and structure of a capital return and a further announcement will be made in due course. The result of the poll was as follows: Resolution For Against Votes withheld Total votes cast Percentage of issued share capital voted (%) 1. To authorise the disposal by TruFin Holdings Limited of Playstack Limited 68,270,955 83,813 0 68,354,768 72.56% Notes: (i) Votes 'For' include those votes giving the Chair discretion. (ii) The number of ordinary shares in issue on 8 June 2026 was 94,200,107. (iii) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. The Resolution was an ordinary resolution, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions The full text of the Resolution can be found in the Notice of General Meeting dated 21 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 P anmure Liberum (Nominated Adviser and Corporate broker) Chris Clarke Edward Thomas 0203 100 2000 About TruFin plc: TruFin plc is the holding company of an operating group comprising three growth-focused technology businesses operating in niche markets: early payment provision, invoice finance and mobile games publishing. The Company was admitted to AIM in February 2018 and trades under the ticker symbol: TRU. More information is available on the Company website: www.TruFin.com .