Shareholder Information

Share Price

Please click here to view the current Time Finance share price.


Number of AIM Securities in issue

The Company has 90,374,204 Ordinary Shares of £0.10 each in issue, and does not hold any shares in Treasury.


Percentage of AIM Securities not in public hands

52.0%


AIM Securities transfer restrictions

None.


Other exchanges or trading platforms on which the company has applied or agreed to have any of its securities admitted or traded

None.


Significant/ Substantial Shareholders

Total Director’s Holding
Current
%OS
Ron Russell
10,977,967
12.3%
Ian Smith
181,667
0.2%
Julian Telling
222,166
0.2%
John Newman
152,166
0.2%
James Roberts
61,702
0.1%
Total Director's Holding 11,493,736 13.0%


Significant Shareholders
Current
%OS
Cloverleaf 374 Limited
17,796,173
20.0%
GPIM Limited
13,360,994
15.0%
Aeternitas Imperium Privatstiftung
3,563,000
4.0%
Shares not in public hands

52.0%


* Ronald Russell’s holding includes 622,950 shares held by UK Private Healthcare Limited, of which he is a Director and 25% shareholder.


Shareholder publications

Investor Presentation 13th May 2020

Webcast – 1pm plc Results Year Ended 31st May 2017

Placing and Open Offer May 2017 – General Meeting Attendance Card & Form of Proxy

Placing and Open Offer May 2017 – Application Form

Placing and Open Offer May 2017 – Circular

Placing and Open Offer May 2017 – Fundraising Presentation

Webcast – 1pm Full year results 2016

Proposed Acquisition, Placing and Open Offer Circular

Proposed Placing and Open Offer Circular

Notice of AGM 2014

Share Consolidation Circular, Notice of AGM, Notice of GM

AGM Proxy Form

GM Proxy Form

Consolidated Financial Statements to 31 May 2013

2012 AGM Presentation

2011 AGM Presentation

Admission Document


 

Time Finance is subject to the UK City Code on Takeovers and Mergers. The above information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. Information last updated 7 December 2020.