PCF Group PLC Results of the General Meeting of Shareholders (7914A)
04 Febrero 2022 - 11:55AM
UK Regulatory
TIDMPCF
RNS Number : 7914A
PCF Group PLC
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.
ENDS
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
ROMEASALEAPAEFA
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