Announcement PDF RNS Number : 8623P Time Finance PLC 21 October 2021 21 October 2021 Time Finance plc ("Time Finance", the "Group" or the "Company") Result of Annual General Meeting Directorate Change Time Finance plc, the AIM listed independent specialist finance provider, announces that all resolutions were duly passed at the Annual General Meeting of the Company held earlier today (the "AGM"). Details of votes cast at the AGM will be published on the Company's website, at www.timefinance.com, shortly. Time Finance is also pleased to announce that Tanya Raynes has been appointed as Non-Executive Chair of the Company with immediate effect, following the planned retirement of John Newman as a director of the Company on conclusion of the AGM. Prior to being appointed as Non-Executive Chair, Tanya Raynes was an existing Non-Executive Director of the Company having been appointed to the Board on 26 March 2021. For further information, please contact: Time Finance plc Ed Rimmer, Chief Executive Officer 01225 474230 James Roberts, Chief Financial Officer 01225 474230 Cenkos Securities plc (NOMAD and Broker) Ben Jeynes / Max Gould (Corporate Finance) Julian Morse (Sales) 0207 397 8900 Walbrook PR 0207 933 8780 Paul Vann / Nicholas Johnson 07768 807631 paul.vann@walbrookpr.com About Time Finance: Time Finance's strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses and arranging vehicle and property-backed finance for consumers. The multi-product range for SMEs includes asset, vehicle, loan and invoice finance facilities. The Group 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 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 RAGMBBITMTJTBRB