RNS Number : 7914A


04 February 2022

4 February 2022

PCF Group plc

("PCF", the "Company" or the "Group")

Results of the General Meeting of Shareholders

PCF Group plc wishes to announce that each of the resolutions proposed at today's General Meeting were approved by shareholders.

The full text of each resolution was set out in the Notice of the General Meeting, a copy of which can be found on the Company's website in the "Notifications Made in the Last 12 Months" section - https://pcf.bank/investors/

The results of the poll vote were:

 ORDINARY RESOLUTIONS                         For        Against    Vote withheld* 
 Resolution 1: Report and Accounts         164,423,456    212,155    121,019 
                                         -------------  ---------  --------------- 
 Resolution 2: Directors' Remuneration 
  Report                                   163,980,510    634,041    142,079 
                                         -------------  ---------  --------------- 
 Resolution 3: Appoint MacIntyre 
  Hudson LLP auditor / authorise 
  the directors to determine their 
  remuneration                             164,701,010    34,801      20,819 
                                         -------------  ---------  --------------- 

*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.


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 
  Caroline Richardson, Chief Financial 
 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) Dow Jones Newswires

February 04, 2022 12:55 ET (17:55 GMT)

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