PCF Group PLC Notice of General Meeting (2486Y)
12 Enero 2022 - 7:30AM
UK Regulatory
TIDMPCF
RNS Number : 2486Y
PCF Group PLC
12 January 2022
12(th) January 2022
PCF Group plc
(the "Company")
Posting of Notice of General Meeting and Annual Report and
Accounts
The Company announces that it will today post to shareholders a
Notice of General Meeting ("GM Notice"), Annual Report and Accounts
for the financial year ended 30 September 2020 ("Accounts") and
form of proxy. The GM Notice contains resolutions to approve the
Accounts, Report on the Directors' Remuneration, and the
appointment of MacIntyre Hudson LLP as the new auditor of the
Company following the resignation of Ernst & Young LLP.
The Company's General Meeting will be held at 1 Cornhill, London
EC3V 3ND, at 10.00 am, on Friday, 4 February 2022.
Having regard to any legal requirements and Government guidance
as may be in place at the time of the General Meeting, including
any rules on physical distancing and limitations on public
gatherings it is possible that physical attendance at the General
Meeting may not be legally permissible for all or some
shareholders. Should such restrictions be imposed, the Company will
update shareholders through the Company's website and, as
appropriate, through an update announcement on the London Stock
Exchange. All shareholders are advised to consider their own
personal circumstances before attending in person. For shareholders
who are unable or do not wish to attend the physical location in
person the Company will be providing electronic means for
shareholders to watch and listen to (but not participate in) the
General Meeting's proceedings. Shareholders will be able to access
this at
https://www.investormeetcompany.com/pcf-group-plc/register-investor.
In line with emerging practice, it is proposed that all voting
on the resolutions will be conducted on a poll. Shareholders
viewing the meeting using electronic means will not be able to vote
and we therefore encourage all shareholders, and particularly those
who cannot attend physically, to exercise their votes in advance of
the meeting by completing and submitting their form of proxy.
If shareholders would like to submit any questions in advance of
the General Meeting they are welcome to submit these via the
Investor Meet Company dashboard -
www.investormeetcompany.com/pcf-group-plc/register-investor .
End
For further information, please visit https://pcf.bank/ or
contact:
PCF Group (via Tavistock Communications) Tel: +44 (0) 20
Garry Stran, Interim Chief Executive 7920 3150
Officer
Caroline Richardson, Chief Financial
Officer
Tavistock Communications Tel: +44 (0) 20
Simon Hudson / Tim Pearson 7920 3150
Peel Hunt (Nominated Advisor and Joint Tel: +44 (0) 20
Broker) 7418 8900
Andrew Buchanan / Rishi Shah /
Sam Milford
Shore Capital (Joint Broker) Tel: +44 (0) 20
Henry Willcocks / Guy Wiehahn 7408 4080
About PCF Group plc ( www.pcf.bank )
Established in 1994, PCF Group plc is the AIM-quoted parent of
the specialist bank, PCF Bank Limited. Since commencing operations
as a bank in 2017. The Group continues to focus on portfolio
quality and lending to the prime segments of its existing markets.
The Group will continue to identify opportunities to diversify its
lending products and asset classes by setting up new organic
operations or through acquisition.
PCF Bank currently offers retail savings products for
individuals and then deploys those funds through its four lending
divisions:
-- Business asset finance which provides finance for vehicles, plant and equipment to SMEs;
-- Consumer motor finance which provides finance for motor vehicles to consumers;
-- Azule which brokers finance to the broadcast and media industry; and
-- Property bridging finance which provides loans to companies
and sole traders investing in residential and commercial
property.
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END
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January 12, 2022 08:30 ET (13:30 GMT)
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