Distrib. Fin. Regulatory News (DFCH)

26 June 2020

Distribution Finance Capital Holdings plc("DFC", "DF Capital" or the "Company" or together with its subsidiaries the "DFC Group")

Postponement of Annual General Meeting

On 5th June the Company announced that its Annual General Meeting ("AGM") would take place on 30th June 2020, however the Company intended to postpone the AGM should legislation be passed in advance of this date, allowing the Company to delay its AGM for up to three months in light of the COVID-19 pandemic.

Further to that announcement, the Corporate Insolvency and Governance Act 2020, yesterday received Royal Assent, permitting such a postponement. As such, the Company today announces that it will be postponing its Annual General Meeting from 30 June 2020, to a later date, which should allow shareholders to attend in person and when the Company will have greater clarity in relation to its funding strategy and the progress of its banking licence application.

Shareholders will receive notice of the AGM in due course along with proxies enabling them to vote on additional resolutions. Proxy forms previously submitted to the Company's Registrars will remain valid for the reconvened AGM, unless revoked.

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