PCF Group PLC Posting of Two Notices of General Meeting (3889P)
20 Junio 2022 - 1:00AM
UK Regulatory
TIDMPCF
RNS Number : 3889P
PCF Group PLC
20 June 2022
20 June 2022
PCF Group plc
(the "Company")
Posting of Two Notices of General Meeting and Annual Report and
Accounts
The Company announces that it will today post to
shareholders:
(i) a Notice of General Meeting to be held at 10:00 am on 6 July
2022 and form of proxy. This notice contains resolutions to approve
the grant of new authorities to allot and issue new ordinary shares
up to a nominal value of GBP25,000,000 and separately disapply pre-
emption rights to the same on the basis described in more detail in
the notice; and
(ii) a Notice of General Meeting to be held at 10:00 am on 29
July 2022, Annual Report and Accounts for the financial year ended
30 September 2021 ("Accounts") and form of proxy. This notice
contains resolutions to approve the Accounts, Report on the
Directors' Remuneration, and the re- appointment of MacIntyre
Hudson LLP as the auditor of the Company.
Copies of the Notices of General Meeting are available for
viewing on the Company's website, Investors | PCF Bank , in the
Notifications made in the last 12 months section (the Accounts
having previously been posted on the website on the 31 May
2022).
Both General Meetings will be held at 1 Cornhill, London EC3V
3ND.
For shareholders who are unable or do not wish to attend the
physical location in person of either of the meetings the Company
will be providing electronic means for shareholders to watch and
listen to (but not participate in) the two General Meetings'
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 at both General
Meetings. 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
either of the General Meetings they are welcome to submit these via
the Investor Meet Company dashboard -
www.investormeetcompany.com/pcf-group-plc/register-investor
For further information, please visit https://pcf.bank/ or
contact:
PCF Group (via Tavistock Communications) Tel: +44 (0) 20 7920
Garry Stran, Chief Executive Officer 3150
Caroline Richardson, Chief Financial Officer
Tavistock Communications Tel: +44 (0) 20 7920
Simon Hudson / Tim Pearson 3150
Peel Hunt (Nominated Advisor and Joint Tel: +44 (0) 20 7418
Broker) 8900
Andrew Buchanan / Rishi Shah /
Sam Milford
Shore Capital (Joint Broker) Tel: +44 (0) 20 7408
Henry Willcocks / Guy Wiehahn 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 provides 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.
-ends-
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END
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