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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pcf Group Plc | LSE:PCF | London | Ordinary Share | GB0004189378 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.95 | 0.60 | 1.30 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPCF
RNS Number : 7914A
PCF Group PLC
04 February 2022
4 February 2022
PCF Group plc
("PCF", the "Company" or the "Group")
Results of the General Meeting of Shareholders
PCF Group plc wishes to announce that each of the resolutions proposed at today's General Meeting were approved by shareholders.
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 RESOLUTIONS For Against Vote withheld* Resolution 1: Report and Accounts 164,423,456 212,155 121,019 ------------- --------- --------------- Resolution 2: Directors' Remuneration Report 163,980,510 634,041 142,079 ------------- --------- --------------- Resolution 3: Appoint MacIntyre Hudson LLP auditor / authorise the directors to determine their remuneration 164,701,010 34,801 20,819 ------------- --------- ---------------
*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 Joint Tel: +44 (0) 20 Broker) 7418 8900 Andrew Buchanan / Rishi Shah / Sam Milford 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
ROMEASALEAPAEFA
(END) Dow Jones Newswires
February 04, 2022 12:55 ET (17:55 GMT)
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