PCF Group PLC Result of the General Meeting (3293U)
29 Julho 2022 - 12:57PM
UK Regulatory
TIDMPCF
RNS Number : 3293U
PCF Group PLC
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.
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 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
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(END) Dow Jones Newswires
July 29, 2022 11:57 ET (15:57 GMT)
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