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<title>Time To Act Plc — News on 6ix</title>
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<description>Latest news and press releases for Time To Act Plc on 6ix.</description>
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<title>Time To Act Plc</title>
<link>https://6ix.com/company/time-to-act-plc</link>
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<title>Directorate change – Chief Financial Officer</title>
<link>https://6ix.com/company/time-to-act-plc/news/directorate-change-chief-financial-officer-3</link>
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<pubDate>Wed, 22 Apr 2026 06:00:00 GMT</pubDate>
<description>Time To ACT plc announced that Chief Financial Officer Gary Wallace will resign on July 17, 2026, after a successful tenure that included leading the Group's Initial Public Offering in 2024. The company has initiated a search for a successor, with Non-Executive Director Sheila Beniams involved in the process. The company, an engineering-led group focused on technology for the energy transition supply chain, is currently comprised of Diffusion Alloys and GreenSpur.
Disclaimer*</description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/time-to-act-plc/news/holdings-in-company-946</link>
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<pubDate>Wed, 15 Apr 2026 13:26:00 GMT</pubDate>
<description>Paul Compton has acquired a significant stake in TIME TO ACT PLC, now holding 4.55% of the company's voting rights, which equates to 1,000,000 shares. This notification follows an acquisition or disposal of voting rights, with the threshold being crossed on April 14, 2026, and the issuer being notified on April 15, 2026. Previously, Mr. Compton held no voting rights in the company.
Disclaimer*</description>
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<title>Result of WRAP Retail Offer</title>
<link>https://6ix.com/company/time-to-act-plc/news/result-of-wrap-retail-offer-26</link>
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<pubDate>Mon, 13 Apr 2026 06:00:00 GMT</pubDate>
<description>Time To ACT plc has successfully raised aggregate gross proceeds of approximately £430,825 through a Fundraise and WRAP Retail Offer, issuing a total of 7,180,409 new Ordinary Shares at 6 pence per share. The WRAP Retail Offer alone generated £15,825, with Chief Executive & Strategy Officer Chris Heminway subscribing for £10,000 of shares, increasing his holding to 26.36% of the company. Admission of these new shares to trading on the Aquis Exchange is expected on 14 April 2026, at which point t</description>
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<title>WRAP Retail Offer</title>
<link>https://6ix.com/company/time-to-act-plc/news/wrap-retail-offer-17</link>
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<pubDate>Tue, 07 Apr 2026 11:00:00 GMT</pubDate>
<description>Time to ACT plc is launching a WRAP Retail Offer to raise up to £25,000 by issuing new ordinary shares at 6 pence per share, with up to 416,667 shares available. This offer, which is conditional on the completion of a separate placing that raised £415,000 at the same price, aims to provide UK retail shareholders an opportunity to participate in the fundraising. The proceeds will be used for the same purposes as the placing, and admission of the new shares to the Aquis Exchange is expected on Apr</description>
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<title>Equity Fundraise</title>
<link>https://6ix.com/company/time-to-act-plc/news/equity-fundraise-10</link>
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<pubDate>Thu, 02 Apr 2026 16:01:00 GMT</pubDate>
<description>Time To ACT plc has successfully raised £415,000 through the issuance of 6,916,664 new ordinary shares at 6 pence per share, with net proceeds designated for investment objectives. The company also plans a retail offer on the same terms. Admission of the new shares is expected on April 14, 2026. A director, Rich Furniss, participated in the fundraising by subscribing for 166,666 shares, which is considered a related party transaction. Furthermore, Time To ACT is in advanced discussions to acquir</description>
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<title>Appointment of Corporate Adviser</title>
<link>https://6ix.com/company/time-to-act-plc/news/appointment-of-corporate-adviser-3</link>
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<pubDate>Wed, 01 Apr 2026 06:00:00 GMT</pubDate>
<description>Time To ACT plc has terminated its appointment of VSA Capital as Corporate Adviser and Broker and has appointed Oberon Capital as its new Corporate Adviser and sole Corporate Broker, effective immediately. This change in advisory services is the primary announcement, with no specific financial figures provided regarding the termination or appointment.
Disclaimer*</description>
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<title>General Meeting Result</title>
<link>https://6ix.com/company/time-to-act-plc/news/general-meeting-result-5</link>
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<pubDate>Tue, 30 Dec 2025 10:30:00 GMT</pubDate>
<description>Time To ACT plc announced that all resolutions were passed at its General Meeting on December 30, 2025, with strong shareholder support. Key resolutions included the approval of the March 31, 2025 accounts with 100% of votes for, the reappointment of auditors with 97.10% of votes for, and granting the company authority to make on-market share purchases and dis-apply pre-emption rights, both receiving 97.10% and 100% of votes for respectively. The company's issued share capital stands at 14,805,0</description>
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<title>Novus Communications Interview</title>
<link>https://6ix.com/company/time-to-act-plc/news/novus-communications-interview</link>
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<pubDate>Thu, 18 Dec 2025 07:00:00 GMT</pubDate>
<description>Time To ACT plc, an engineering-led group focused on the energy transition supply chain, has announced that its Chief Executive & Strategy Officer participated in an interview with Novus Communications. The interview provides an overview of the company's strategy, operational priorities, and acquisition opportunities, with a recording available on the company's investor relations website. The company's principal operating businesses are Diffusion Alloys, which supplies diffusion coatings for com</description>
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<title>Notice of General Meeting</title>
<link>https://6ix.com/company/time-to-act-plc/news/notice-of-general-meeting-132</link>
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<pubDate>Thu, 11 Dec 2025 07:00:00 GMT</pubDate>
<description>Time To ACT plc has announced a General Meeting to be held on December 30, 2025, to review the March 2025 accounts, reappoint auditors, and seek authorization for on-market share purchases and the dis-application of pre-emption rights. The company, focused on technology for the energy transition supply chain with businesses Diffusion Alloys and GreenSpur, is also making the Notice of General Meeting available on its website.
Disclaimer*</description>
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<title>Directorate Changes</title>
<link>https://6ix.com/company/time-to-act-plc/news/directorate-changes-194</link>
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<pubDate>Mon, 08 Dec 2025 07:00:00 GMT</pubDate>
<description>Time To ACT plc has announced significant changes to its Board of Directors, with Chris Heminway transitioning from Executive Chairman to Chief Executive Officer & Chief Strategy Officer, and Jeremy Earnshaw moving from Non-Executive Director to Non-Executive Chairman, effective immediately. These appointments are intended to enhance corporate governance and support the company's operational and strategic growth objectives within the energy transition supply chain.
Disclaimer*</description>
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<title>GreenSpur Wind - Design Services Contract</title>
<link>https://6ix.com/company/time-to-act-plc/news/greenspur-wind-design-services-contract</link>
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<pubDate>Fri, 05 Dec 2025 11:40:00 GMT</pubDate>
<description>Time To ACT plc announced that its subsidiary, GreenSpur Wind Limited, has secured a design services contract with Severn Estuary Tidal Bar Ltd (SETB) to assess the application of GreenSpur's axial-flux generator technology for SETB's Very Low Head tidal turbine systems. This feasibility and design study, expected to conclude in January 2026, represents a strategic expansion for GreenSpur into the tidal generator market, a sector with significant potential, estimated to require thousands of gene</description>
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<title>Interest in Versarien PLC Assets</title>
<link>https://6ix.com/company/time-to-act-plc/news/interest-in-versarien-plc-assets</link>
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<pubDate>Thu, 04 Dec 2025 07:00:00 GMT</pubDate>
<description>Time To ACT plc has announced its interest in acquiring the material assets and subsidiaries of Versarien PLC, confirming it was the "Potential Acquirer" referenced in a prior announcement and is now in discussions with the proposed administrator. This potential transaction aligns with Time To ACT's strategic objectives to increase scale, improve profile, and diversify its portfolio of engineering assets, though there is no certainty of completion.
Disclaimer*</description>
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<title>Greenspur Patent Update</title>
<link>https://6ix.com/company/time-to-act-plc/news/greenspur-patent-update</link>
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<pubDate>Mon, 01 Dec 2025 07:00:00 GMT</pubDate>
<description>Time To ACT plc has announced the European Patent Office has approved a core patent for its GreenSpur activity, covering a proprietary flat strip coil architecture that utilizes conductive aluminium instead of traditional copper windings, offering cost and supply chain advantages due to aluminium's abundance and diversified supply base. This patent, already granted in the US, China, and the UK, is a foundational element of GreenSpur's intellectual property portfolio, which includes over 50 grant</description>
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<title>Trading & GM Update & Appointment of Joint Broker</title>
<link>https://6ix.com/company/time-to-act-plc/news/trading-and-gm-update-and-appointment-of-joint-broker</link>
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<pubDate>Tue, 18 Nov 2025 07:00:00 GMT</pubDate>
<description>Time To ACT plc anticipates its principal business, Diffusion Alloys, will achieve profitability in both FY'26 and FY'27, with projected EBITDA exceeding £1.0m over the two-year period and pre-tax profitability in each year. The company is nearing £4-5m in large project work, expected to be executed primarily in calendar year 2026, though FY'26 revenue forecasts remain under review. The group's cash runway is believed to extend for at least 12 months. Additionally, Time To ACT has appointed Ober</description>
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<title>£1m Sale of Surplus Compound</title>
<link>https://6ix.com/company/time-to-act-plc/news/pound1m-sale-of-surplus-compound</link>
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<pubDate>Mon, 13 Oct 2025 06:00:00 GMT</pubDate>
<description>Time To ACT PLC has finalized an agreement to sell £1 million of surplus coating compound, which had a balance sheet value of zero. This disposal will contribute entirely to sales, gross profit, and the bottom line. The proceeds from the sale will be used to pay off the remaining HSBC CBILS loan and for general working capital, ensuring operational capacity at Diffusion Alloys. The £1 million payment is structured in two equal installments of £500,000, with the first due no later than October 21</description>
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<title>AGM Result</title>
<link>https://6ix.com/company/time-to-act-plc/news/agm-result-9</link>
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<pubDate>Fri, 26 Sep 2025 06:00:00 GMT</pubDate>
<description>Time To ACT plc announced the results of its AGM held on September 25, 2025. Ordinary resolutions 1 to 8 passed with 100% of votes cast. However, special resolutions 9 and 10 did not pass, with 42% and 43% of votes cast against them, respectively. Special resolution 9 concerned the authority to make on-market purchases, while resolution 10 related to the disapplication of pre-emption rights. A General Meeting will be scheduled for November 19, 2025, to present the financial statements for the ye</description>
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<title>Audited results for the year ended 31 March 2025</title>
<link>https://6ix.com/company/time-to-act-plc/news/audited-results-for-the-year-ended-31-march-2025-2</link>
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<pubDate>Thu, 25 Sep 2025 06:53:00 GMT</pubDate>
<description>Time To ACT plc reported audited results for the year ended March 31, 2025, with turnover increasing by 21% to £2,281,394 from £1,891,065 in the prior year, representing a compound annual growth rate of 39% from 2022 to 2025. The gross profit margin improved to 47% from 43%. Cash at year-end decreased to £964,555 from £1,887,904. The company raised £274,000 in May 2025 through issuing 685,000 new ordinary shares at 40p per share, including £200,000 from Puma AIM VCT plc, and converted £60,619 of</description>
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<title>Non-binding HoTs on £1m sale of surplus compound</title>
<link>https://6ix.com/company/time-to-act-plc/news/non-binding-hots-on-pound1m-sale-of-surplus-compound</link>
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<pubDate>Mon, 22 Sep 2025 06:00:00 GMT</pubDate>
<description>Time To ACT PLC has agreed to non-binding Heads of Terms for the £1 million sale of surplus coating compound, which is currently held as stock with a balance sheet value of zero. This disposal will contribute entirely to sales, gross profit, and the bottom line. The company intends to use the proceeds to pay off the remaining HSBC CBILS loan and for general working capital, ensuring operational capacity at Diffusion Alloys. The company stated that to generate the £1.0m of gross profit from basic</description>
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<title>Changes to Concert Party</title>
<link>https://6ix.com/company/time-to-act-plc/news/changes-to-concert-party-1</link>
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<pubDate>Thu, 28 Aug 2025 16:28:00 GMT</pubDate>
<description>Time To ACT plc announced changes to its shareholder concert party. As of August 28, 2025, Lisa Randall and Neil Tennant are no longer members. The remaining members, Chris Heminway and Andrew Hall, now constitute the New Concert Party, holding 5,660,394 shares, representing 38.23% of the company's issued share capital. They also hold options over 510,000 shares, representing 3.33% of the company's enlarged share capital. Chris Heminway individually holds 5,629,144 shares (38.02%) and options ov</description>
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<title>PDMR and TR-1 Notification</title>
<link>https://6ix.com/company/time-to-act-plc/news/pdmr-and-tr-1-notification</link>
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<pubDate>Fri, 22 Aug 2025 06:00:00 GMT</pubDate>
<description>Time To ACT plc (AQSE: TTA) announced that Chris Heminway, Executive Chairman, purchased 33,300 ordinary shares at £0.15 per share, totaling £4,995.00, on the AQSE Growth Market on August 20, 2025. This transaction represents an initial notification and is subject to UK regulations regarding public disclosure of transactions by persons discharging managerial responsibilities. The shares have an ISIN code of GB00BP2BXN97. Heminway's total holdings, including indirect holdings through Hephaestus</description>
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