Business
Results of Annual General Meeting
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. Disclaimer*
About this update from Trufin Plc
11 June 2026 TruFin plc ("TruFin" or the "Company") RESULT OF ANNUAL GENERAL MEETING 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: (i) Votes 'For' include those votes giving the Chair discretion (ii) The number of ordinary shares in issue on 11 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 (iv) 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 (v) 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 About TruFin plc: TruFin plc is the holding company of an operating group comprising two growth-focused technology businesses operating in niche markets: early payment provision and invoice finance. 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 .