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Notice of AGM

24 Apr 2026 12:16

RNS Number : 8747B
Distribution Finance Cap. Hldgs PLC
24 April 2026
 

24 April 2026

 

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company" together with its subsidiaries the "Group")

 

 

Annual Report & Notice of AGM

 

Distribution Finance Capital Holdings plc (AIM: DFCH), a specialist bank providing working capital solutions to dealers and manufacturers across the UK, today announces that its Annual General Meeting will be held at Express Building, 9 Great Ancoats Street, Manchester, M4 5AD on 21 May 2026 at 10.00 a.m. 

The Annual Report in respect of the year ended 31 December 2025, together with the Notice of Annual General Meeting and Form of Proxy, was posted to shareholders today. Copies of these documents are currently available on the Company's website at www.dfcapital-investors.com

If it becomes necessary or appropriate to revise the current arrangements for the Annual General Meeting, further information will be published on the Company's website at www.dfcapital-investors.com, by RIS announcement and by any other means legally required at that time. 

 

For further information contact:

Distribution Finance Capital Holdings plc

 

Karen D'Souza

+44 (0) 161 413 3391

http://www.dfcapital-investors.com

 

 

 

Panmure Liberum Limited (Nomad and Broker)

 +44 (0) 203 100 2000

Chris Clarke

 

William King

 

Gaya Bhatt

 

 

Alma Strategic Communications

+44 (0) 203 405 0235

Josh Royston

 

Hilary Buchanan

 

Hannah Campbell

 

Sarah Peters

 

 

 

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NOASELFFLEMSEFL
Date   Source Headline
21st May 202611:34 amRNSResult of AGM
5th May 20263:42 pmRNSHolding(s) in Company
24th Apr 202612:16 pmRNSNotice of AGM
13th Apr 20263:47 pmRNSBoard change
8th Apr 20267:00 amRNSQ1 Trading Update
23rd Mar 20267:00 amRNSFinal Results
12th Mar 20267:00 amRNSNotice of Full Year Results and Presentations
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13th Oct 202510:26 amRNSHolding(s) in Company
10th Oct 202512:23 pmRNSHolding(s) in Company
9th Oct 20257:00 amRNSQ3 Trading Update
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6th Oct 20259:09 amRNSHolding(s) in Company
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30th Sep 20258:50 amRNSHolding(s) in Company
29th Sep 20252:40 pmRNSHolding(s) in Company
29th Sep 20257:00 amRNSTransfer of Treasury Shares & Total Voting Rights
25th Sep 202511:11 amRNSHolding(s) in Company
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17th Sep 20254:18 pmRNSHolding(s) in Company
17th Sep 20257:00 amRNSNon-Executive Director Appointment
15th Sep 20255:45 pmRNSHolding(s) in Company
12th Sep 20257:40 amRNSHolding(s) in Company

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