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NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

11 May 2026

TruFin is pleased to announce that the Notice of 2026 Annual General Meeting (the "Notice") and 2026 Form of Proxy are now available here and have been posted to registered shareholders. As announced on 18 March 2026, the Company's Annual Report and Accounts for the year ended 31 December 2025 is also available here and has also been posted to registered shareholders.

  • FINAL RESULTS FOR THE 12 MONTHS ENDED 31 DECEMBER 2025

    FINAL RESULTS FOR THE 12 MONTHS ENDED 31 DECEMBER 2025

    18 March 2026

    TruFin is pleased to announce its audited results for the 12 months ended 31 December 2025.

  • Playstack Management Incentive Plan

    Playstack Management Incentive Plan

    23 January 2026

    TruFin plc announces that, as has been contemplated for some time, the board of Playstack Ltd (“Playstack”), the Company’s gaming subsidiary, has approved the establishment of a new management incentive plan (the “MIP”) designed to align senior management with long-term shareholder value creation. This is in line with TruFin’s remuneration committee’s long

  • Share Buyback Programme

    Share Buyback Programme

    22 January 2026

    Following completion of two share buyback programmes to repurchase £8 million in aggregate during the course of 2025, TruFin (AIM: TRU) is pleased to announce the commencement of a further share buyback programme (“Share Buyback Programme”) to purchase ordinary shares of £0.91 each in the capital of the Company (“Ordinary Shares”) up to a maximum aggregate consi

  • Playstack Platform Contract

    Playstack Platform Contract

    21 January 2026

    TruFin is pleased to announce that its subsidiary, Playstack Limited (“Playstack”), a leading UK games publisher, has signed a significant contract with a global technology platform for a new game scheduled for release in H2 2026. The game is being internally developed and will therefore be owned exclusively by Playstack.

  • Trading Update

    Trading Update

    15 January 2026

    TruFin is pleased to announce that it expects its adjusted profit before tax¹ (“PBT”) to be ahead of previously guided expectations, as announced on 11 December 2025. PBT is now expected to be more than £7.4m, representing a year-on-year increase in excess of 720% (FY24: £0.9m). Adjusted EBITDA¹ is expected to be in excess of £11.8m (FY24: £7.6m). Grou

  • Trading Update

    Trading Update

    11 December 2025

    TruFin is pleased to announce that its subsidiary, Playstack, a leading UK games publisher, successfully released Unbeatable, the highly anticipated anime-inspired rhythm-action adventure game, on 9 December.

  • Interim Results for the six months ended 30 June 2025 (Unaudited)

    Interim Results for the six months ended 30 June 2025 (Unaudited)

    17 September 2025

    TruFin is pleased to announce its unaudited results for the 6 months ended 30 June 2025.

  • Share Buyback Programme

    Share Buyback Programme

    17 September 2025

    Following completion of the £4 million share buyback programme in August 2025, TruFin (AIM: TRU) is pleased to announce the commencement of a further share buyback programme (“Share Buyback Programme”) to purchase ordinary shares of £0.91 each in the capital of the Company (“Ordinary Shares”) up to a maximum aggregate consideration of £4 million (the &ldqu

  • Board Changes

    Board Changes

    17 September 2025

    TruFin plc (AIM: TRU) is pleased to announce the appointment of Sean Brennan as an independent non-executive director of the Company with immediate effect.

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