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Result of AGM and GM

6 Nov 2019 11:09

RNS Number : 4443S
1PM PLC
06 November 2019
 

6 November 2019

1pm plc

(the "Company")

 

RESULT OF ANNUAL GENERAL MEETING AND GENERAL MEETING

 

1pm plc, the AIM listed independent specialist finance provider, announces that all resolutions were duly passed at both the Annual General Meeting and the General Meeting of the Company held today in Bath.

 

The full results of the votes will be published on the Company's website shortly at www.1pm.co.uk

 

 

 

For further information, please contact:

1pm plc

Ian Smith, Chief Executive Officer

01225 474230

James Roberts, Chief Financial Officer

01225 474230

 

About 1pm:

 

1pm's strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses and arranging vehicle and property-backed finance for consumers. The multi-product range for SMEs includes asset, vehicle, loan and invoice finance facilities. The Group operates a "hybrid" lending and broking model enabling it to optimize business levels through market and economic cycles.

 

More information is available on the Company website www.1pm.co.uk

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
 
 
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Date   Source Headline
5th Sep 20189:25 amEQSHardman & Co Research: 1pm plc (OPM): Give credit where it is due
5th Sep 20187:00 amRNSIFRS 9 Guidance: No material impact expected
20th Aug 20187:00 amRNSNotice of Final Results & Date of AGM
26th Jul 201812:00 pmRNSProgressive Dividend Policy declared
23rd Jul 20187:00 amRNS1pm launches digital vehicle finance product
6th Jul 201811:30 amRNSHolding(s) in Company
5th Jul 20184:30 pmRNSDirectorate Change
27th Jun 20187:00 amRNSTrading Update
19th Jun 20185:01 pmRNSDirector/PDMR Shareholding
31st May 20181:30 pmRNSTotal Voting Rights
12th Apr 20187:00 amRNS£62m New & increased Block Discounting Facilities
27th Mar 20187:00 amRNS£35m Funding Facility with British Business Bank
27th Feb 20187:00 amRNS1pm secures international funding capability
16th Jan 201810:18 amRNSHardman Research: Delivering value-added strategy
16th Jan 20187:00 amRNS2018 Interim Results
11th Jan 20187:00 amRNSNotice of Interim Results
22nd Dec 20177:00 amRNSDirectorate Change
13th Dec 20177:00 amRNSAcademy Leasing acquires CarFinance2U
7th Dec 20173:47 pmRNSTR-1: Holding in Company
6th Dec 20177:00 amRNSTrading Update
6th Nov 20179:10 amRNSIssue of Equity and Director/PDMR Dealing
3rd Nov 20177:00 amRNSIssue of Equity & Director/PDMR Dealings
31st Oct 20174:15 pmRNSTotal Voting Rights
31st Oct 20173:45 pmRNSTR1 - Holding in Company
30th Oct 20174:12 pmRNSReplacement: Director/PDMR Shareholding
27th Oct 20174:31 pmRNSDirector/PDMR Shareholding
20th Oct 20174:45 pmRNSTR-1 Notification of Holding in Company
20th Oct 20174:15 pmRNSDirector/PDMR Shareholding
9th Oct 20173:08 pmRNSResult of AGM
13th Sep 20172:39 pmRNSRe: Proposed Dividend Record and Payment Dates
12th Sep 201710:12 amRNSHardman Research: Financing powerhouse
12th Sep 20177:00 amRNSFinal Results for the Year ended 31 May 2017
1st Sep 201710:30 amRNSTotal Voting Rights
5th Jul 201712:00 pmRNSConditional Awards under Group LTIP
5th Jul 20177:00 amRNSTrading Update
29th Jun 20172:01 pmRNSAcquisition
13th Jun 20175:53 pmRNSHoldings in Company
8th Jun 20175:21 pmRNSHolding(s) in Company
8th Jun 20178:20 amRNSCompletion of Acquisition & Director/PDMR Dealings
7th Jun 20171:23 pmRNSResult of General Meeting, Placing and Open Offer
6th Jun 201712:11 pmRNSHoldings in Company
25th May 20177:00 amRNSAdditional Loan Note Issue
18th May 20174:11 pmRNSDirectors' Participation in Placing
18th May 20177:00 amRNSAcquisitions and Placing and Open Offer for £13m
15th May 20174:00 pmRNSStatement re Press Comment
28th Apr 20177:00 amRNSBlock Listing Interim Review
18th Apr 20172:43 pmRNSTR1: Notification of Major Interest in Shares
11th Apr 20177:00 amRNS£3.4m Acquisition of Bell Finance Limited
7th Apr 20177:00 amRNSHoldings in Company
31st Mar 201710:32 amRNSTotal Voting Rights
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