PCF Group PLC Result of AGM (1535G)
28 Marzo 2022 - 12:00AM
UK Regulatory
TIDMPCF
RNS Number : 1535G
PCF Group PLC
28 March 2022
28 March 2022
PCF Group plc
("PCF", the "Company" or the "Group")
Result of the Annual General Meeting
PCF Group plc confirms that each of the resolutions proposed at
its Annual General Meeting at 10 am on Friday 25 March 2022 were
passed.
The full text of each resolution was set out in the Notice of
the Annual 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: To elect Simon Moore
as a director 164,847,890 78,083 40,936
------------ -------- ---------------
Resolution 2: To elect Mark Sismey-Durrant
as a director 164,835,642 90,331 40,936
------------ -------- ---------------
Resolution 3: To elect Caroline
Richardson as a director 164,837,890 88,083 40,936
------------ -------- ---------------
Resolution 4: To elect Garry Stran
as a director 164,845,642 80,331 40,936
------------ -------- ---------------
Resolution 5: To re-elect Mark
Brown, who is retiring as a director
and is seeking re-election 164,627,899 301,524 37,486
------------ -------- ---------------
Resolution 6: To re-elect Christine
Higgins, who is retiring as a director
and is seeking re-election 164,585,940 343,483 37,486
------------ -------- ---------------
Resolution 7: To re-elect David
Morgan, who is retiring as a director
and is seeking re-election 164,527,899 401,524 37,486
------------ -------- ---------------
Resolution 8: To re-elect David
Titmuss, who is retiring as a director
and is seeking re-election 164,585,940 343,483 37,486
------------ -------- ---------------
Resolution 9: To authorise the
directors to allot ordinary shares
in the capital of the Company 164,551,962 279,011 135,936
------------ -------- ---------------
SPECIAL RESOLUTION
------------ -------- ---------------
Resolution 10: To empower the Directors
to allot for cash on a non-pre-emptive
basis: (i) in connection with a
rights issue, open offer or other
pro-rata offer to existing shareholders;
and (ii) (otherwise than pursuant
to (i)) up to approximately 5%
of the total issued ordinary share
capital of the Company. 164,414,267 416,706 135,936
------------ -------- ---------------
REMUNERATION CODE RESOLUTION
------------ -------- ---------------
Resolution 11: To authorise the
Company to apply a ratio between
fixed and variable components of
total remuneration of 'Remuneration
Code Staff' that exceeds 1:1, provided
that the ratio does not exceed
1:2. 164,471,054 423,466 72,389
------------ -------- ---------------
*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
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