Time Finance PLC (AIM: TIME), the Bath-based independent specialist finance provider focused on UK SME lending, has announced the convening of its 2026 Annual General Meeting, scheduled for 30 November 2026 at 10:30am at the company's registered offices in Bath. The notice was published on 5 November 2026, alongside the company's Annual Report and Accounts for the year ended 31 May 2026, both of which are now available on the company's investor website. The AGM represents a key opportunity for shareholders to engage with management, including Chief Executive Ed Rimmer and Chief Financial Officer James Roberts, on the group's performance and strategic direction.

Key Points

  • Time Finance PLC (AIM: TIME) is an AIM-listed independent specialist finance provider headquartered in Bath
  • The company has formally convened its 2026 Annual General Meeting, to be held on 30 November 2026 at 10:30am
  • The AGM notice and Annual Report and Accounts for the year ended 31 May 2026 are now publicly available via the company's investor hub
  • Investors should watch for any resolutions, strategic updates, or financial disclosures presented at the AGM on 30 November

Time Finance AGM Scheduled at Bath Headquarters on 30 November 2026

Time Finance PLC has formally notified shareholders that its 2026 Annual General Meeting will take place at 10:30am on 30 November 2026, held at St James House, The Square, Lower Bristol Road, Bath, BA2 3BH — the company's registered offices. The AGM notice was published on 5 November 2026, alongside the Annual Report and Accounts covering the financial year ended 31 May 2026. Both documents are accessible through the company's dedicated investor hub at investors.timefinance.com. The announcement did not disclose the specific resolutions to be voted upon at the meeting.

Time Finance's SME Asset Finance and Invoice Finance Business Model

Time Finance describes its purpose as helping UK businesses thrive and survive through flexible funding facilities, with its core product range centred on Asset Finance and Invoice Finance for small and medium-sized enterprises. The group operates primarily as an own-book lender, retaining credit risk on its balance sheet, though it retains the capability to broker deals where appropriate. This dual approach is designed to allow the group to optimise business volumes across different market and economic conditions, providing a degree of operational flexibility that distinguishes it from pure-play direct lenders in the UK SME finance sector.

Annual Report for Year Ended 31 May 2026 Now Available to Shareholders

The Annual Report and Accounts for the financial year ended 31 May 2026 have been published concurrently with the AGM notice, giving shareholders access to full-year financial disclosures ahead of the meeting. The documents are available on the company's investor website. The announcement itself did not disclose specific revenue figures, profit metrics, or forward guidance. Investors seeking detailed financial performance data for the year ended 31 May 2026 are directed to the full Annual Report published at investors.timefinance.com.