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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.

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June 20, 2022 02:00 ET (06:00 GMT)

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