PCF Group PLC Notice of AGM (4580D)
03 Marzo 2022 - 01:01AM
UK Regulatory
TIDMPCF
RNS Number : 4580D
PCF Group PLC
03 March 2022
3 March 2022
PCF Group plc
("PCF", the "Company" or the "Group")
Notice of Annual General Meeting
The directors of PCF are pleased to advise that the Notice of
Annual General Meeting has been posted and will be held at 1
Cornhill, London EC3V 3ND at 10.00 a.m. on Friday 25 March
2022.
A copy of the same is available for viewing on the Company's
website, Investors | PCF Bank , in the Notifications made in the
last 12 months section.
As announced on 15 February 2022, due to the explained delay in
producing the relevant financial statements, the usual resolutions
to consider the Company's Annual Report and Financial Statements
for the financial year ended 30 September 2021 and re-appoint the
Company's auditors are not included and will not be proposed at the
AGM.
As also announced on 15 February 2022, the Company does however
anticipate the publication of the Annual Report and Financial
Statements during the last week of May 2022. The Company will then
convene a separate general meeting to receive them by the end of
June 2022. Further details of the date and time of that meeting
will be advised in due course.
Shareholders can watch and listen to the Annual General Meeting
by signing up to the Investor Meet Company platform and add to meet
PCF Group Plc via:
https://www.investormeetcompany.com/pcf-group-plc/register-investor
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
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