RNS Number : 3293U


29 July 2022

29 July 2022

PCF Group plc

("PCF", the "Company" or the "Group")

Result of the General Meeting

PCF Group plc confirms that each of the resolutions proposed at today's General Meeting at 10 am were passed.

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 RESOLUTION                               For       Against   Vote withheld* 
 Resolution 1: To receive and approve 
  the Report of the Directors and 
  the audited Financial Statements 
  of the Company for the year ended 
  30 September 2021.                           247,189,964   665,793   13,618 
                                              ------------  --------  --------------- 
 Resolution 2: To receive and approve 
  the Report on the Directors' Remuneration 
  as set out in the audited Financial 
  Statements for the year ended 30 
  September 2021.                              247,304,605   549,921   14,849 
                                              ------------  --------  --------------- 
 Resolution 3: To re-appoint MacIntyre 
  Hudson LLP as auditors of the Company 
  and to authorise the directors 
  to determine their remuneration.             247,370,339   335,418   163,618 
                                              ------------  --------  --------------- 

*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.


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 
  Caroline Richardson, Chief Financial 
 Tavistock Communications                     Tel: +44 (0) 20 
  Simon Hudson / Tim Pearson                   7920 3150 
 Peel Hunt (Nominated Advisor and             Tel: +44 (0) 20 
  Joint Broker)                                7418 8900 
  Andrew Buchanan / Paul Shackleton 
  / Oliver Jackson 
 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) Dow Jones Newswires

July 29, 2022 11:57 ET (15:57 GMT)

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