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2020 Annual General Meeting and Board Changes

2020 Annual General Meeting and Board Changes

01 June 2020

The Board is pleased to announce that the Company's AGM will take place at 12pm on 26 June 2020. Further details on the location and resolutions to be proposed at the AGM will follow in due course by further announcement and in the AGM Notice.

  • 2019 Annual Report and Accounts

    2019 Annual Report and Accounts

    15 May 2020

    Full year results demonstrate robust growth and momentum into 2020.

  • Appointment of a Non-Executive Director

    Appointment of a Non-Executive Director

    29 April 2020

    As previously announced, TruFin's largest shareholder, Arrowgrass Master Fund Limited has requested the appointment of a Director representative, as per the relationship agreement agreed at the time of the TruFin IPO.

  • Pre-Close Trading Update

    Pre-Close Trading Update

    23 March 2020

    TruFin announces an update on trading for the year ended 31 December 2019, current trading and outlook. The Company currently expects to announce its 2019 full year results in May 2020.

  • Statement Regarding Satago

    Statement Regarding Satago

    20 March 2020

    20 March 2020

  • Vesting of JSOP Founder Awards

    Vesting of JSOP Founder Awards

    21 February 2020

    Vesting of Share Incentive/Options for Directors and Other Person Discharging Managerial Responsibilities (together "PDMRs") 

  • Results of Tender Offer

    Results of Tender Offer

    24 December 2019

    The Company is pleased to announce the results of the Tender Offer and that pursuant to the Tender Offer which closed in accordance with its published timetable at 1:00 p.m. on 23 December 2019, valid tenders have been received for 86,541,289 Ordinary Shares.

  • General Meeting Results

    General Meeting Results

    23 December 2019

    TruFin is pleased to announce that its General Meeting was held in London today where the shareholder resolution giving the necessary authorities for the Tender Offer set out in the Company's circular dated 4 December 2019 (the "Circular") has been passed. As described in the Circular, the Tender Offer closes at 1:00 p.m. today and the Company expects the results of the Tender Offer to be announce

  • Proposed Tender Offer, Trading Update and Notice of General Meeting

    Proposed Tender Offer, Trading Update and Notice of General Meeting

    04 December 2019

    PROPOSED TENDER OFFER TO PURCHASE ORDINARY SHARES FOR UP TO A MAXIMUM VALUE OF APPROXIMATELY £5 MILLION

  • Satago win Best Invoice Finance Provider

    Satago win Best Invoice Finance Provider

    15 November 2019

    We are pleased to announce that TruFin subsidiary Satago Financial Solutions Limited ("Satago") won ‘Best Invoice Finance Provider’ at Credit Strategy’s Lending Awards 2019.

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