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ORCH Orchard Funding Group Plc

29.00
-1.00 (-3.33%)
Last Updated: 08:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Orchard Funding Group Plc LSE:ORCH London Ordinary Share GB00BYZFM569 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.00 -3.33% 29.00 28.00 30.00 29.00 29.00 29.00 0.00 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Security Brokers & Dealers 7.86M 1.71M 0.0802 3.62 6.19M

Orchard Funding Group PLC Notice of AGM - Correction to Resolution (2683I)

23/11/2018 7:00am

UK Regulatory


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RNS Number : 2683I

Orchard Funding Group PLC

23 November 2018

Orchard Funding Group PLC

("Orchard Funding Group" or the "Company")

Notice of Annual General Meeting - Correction to Resolution 11

Orchard Funding Group plc announces that one of the resolutions set out in its Notice of Annual General Meeting (the "Notice") to be held on Wednesday, 12 December 2018 contained a typographical error.

Resolution 11 refers to the company's authority to make market purchases of its shares. As set out in the explanatory notes that accompany the Notice, the intention is that the authority be limited to 10% of the company's issued ordinary share capital. As such, the maximum number of shares shown in Resolution 11 should be 2,135,417 not 213,541 as previously published. Resolution 11 will be proposed at the AGM, following this amendment, with the correct figure of 2,135,417 shares.

A copy of the amended version of Resolution 11 has been posted to shareholders and will shortly be made available on the Company's website at www.orchardfundinggroupplc.com, together with the Notice and 2018 Annual Report.

The AGM will be held at the Company's offices at 721 Capability Green, Luton, Bedfordshire LU1 3LU on Wednesday 12 December 2018 at 10:00am.

For further information please contact

Orchard Funding Group PLC +44 (0)1582 635 507

Ravi Takhar, Chief Executive Officer

finnCap Limited (Nomad and Broker) +44 (0)20 7220 0579

Jonny Franklin-Adams (Corporate Finance)

Emily Watts (Corporate Finance)

For Investor Relations please go to: www.orchardfundinggroupplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOABTBRTMBMTBBP

(END) Dow Jones Newswires

November 23, 2018 02:00 ET (07:00 GMT)

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