Announcement PDF RNS Number : 7759E Time Finance PLC 31 October 2022 31 October 2022 Logo Description automatically generated Time Finance plc ("Time Finance", the "Group" or the "Company") Result of Annual General Meeting Time Finance plc, the AIM listed specialist finance provider, is pleased to confirm that at the Company's Annual General Meeting held at 1pm on 31 October 2022, all of the resolutions were passed on a show of hands. Full details of the proxy votes received from shareholders prior to the Meeting for each resolution are set out below. The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 22 September and made available on the Company's website www.timefinance.com. For Ordinary Resolution 1 27,889,585 Ordinary Resolution 2 Ordinary Resolution 3 Against Discretion Abstain 153,584 0 252,500 28,032,629 10,540 0 252,500 27,839,053 204,116 0 252,500 Ordinary Resolution 4 27,760,948 531,547 0 3,174 Ordinary Resolution 5 27,764,547 498,622 0 32,500 Special Resolution 6 27,760,090 342,545 0 192,034 Special Resolution 7 28,228,463 64,706 0 2,500 For further information, please contact: Time Finance plc Ed Rimmer, Chief Executive Officer James Roberts, Chief Financial Officer Cenkos Securities plc (NOMAD and Broker) Ben Jeynes / Max Gould (Corporate Finance) Michael Johnson / George Budd (Sales) Walbrook PR Paul Vann / Joe Walker 01225 474230 01225 474230 0207 397 8900 0207 933 8780 07768 807631 Timefinance@walbrookpr.com About Time Finance: Time Finance's core strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses. It offers a multi-product range for SMEs including asset, vehicle, loan and invoice finance. While primarily an 'own-book' lender the Group does operates a 'hybrid' lending and broking model enabling it to optimize business levels through market and economic cycles. More information is available on the Company website www.timefinance.com. The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGEADEFDLNAFFA