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  5. Result of AGM and GM

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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
24th Mar 201711:28 amRNSDirectorate Change
17th Mar 201711:51 amRNSHolding in Company
15th Mar 20177:00 amRNSAcquisition & Establishment of Loans Division
7th Mar 20177:00 amRNS£7.5m Secured Loan Note Programme
26th Jan 20173:50 pmRNSAppointment of Chief Financial Officer
19th Jan 20177:00 amRNSInterim Results
9th Jan 20177:00 amRNSNotice of Interim Results
3rd Jan 20173:09 pmRNSTotal Voting Rights
28th Oct 20164:20 pmRNSBlock Admission
11th Oct 201612:47 pmRNSTR1: Holding in Company
6th Oct 20163:44 pmRNSGrant of Share Options
30th Sep 20164:10 pmRNSResult of AGM & Allotment of New Shares
30th Sep 20167:00 amRNSAGM Trading Update
6th Sep 20167:00 amRNSFinal Results: Strong Organic & Strategic Growth
1st Sep 20167:00 amRNSChange of Adviser
8th Jul 20167:00 amRNSTrading Update: Strong Growth in Revenue & Profits
22nd Jun 201611:00 amRNSDirectorate Change
5th May 201610:25 amRNSAcquisition of book of receivables
15th Apr 20167:00 amRNSDirector/PDMR Shareholding
29th Mar 201610:32 amRNSHolding(s) in Company
23rd Mar 20167:00 amRNSAcquisition
26th Jan 20167:00 amRNS2016 Interim Results
18th Dec 20157:00 amRNSPre-close trading update
1st Dec 20158:07 amRNSHolding(s) in Company
26th Nov 20157:00 amRNSDirectorate Change and Trading Update
3rd Nov 201510:09 amRNSHolding(s) in Company
13th Oct 20157:00 amRNSNew Industry Awards for 1pm
3rd Sep 20159:31 amRNSHolding(s) in Company
3rd Sep 20159:30 amRNSHolding(s) in Company
25th Aug 20151:40 pmRNSResult of General Meeting
28th Jul 20157:00 amRNSAcquisition, Placing and Open Offer
24th Jul 20157:00 amRNSFinal Results
10th Jun 20157:00 amRNSTrading Statement
27th Apr 201512:45 pmRNSHolding(s) in Company
9th Apr 20152:45 pmRNSDirector/PDMR Shareholding
26th Mar 20157:00 amRNS1pm wins Business Awards
19th Mar 201512:43 pmRNSDirector/PDMR Shareholding
22nd Jan 20153:30 pmRNSDirector/PDMR Shareholding
20th Jan 20157:00 amRNSInterim Results
15th Jan 20157:00 amRNSRelocation to new offices successfully completed
13th Jan 20157:00 amRNSNotice of Interim Results
17th Dec 20141:00 pmRNSChange of Registered Office
15th Dec 20147:00 amRNSPre-Close Trading Update
5th Nov 20143:45 pmRNSHolding(s) in Company
31st Oct 20144:27 pmRNSHolding(s) in Company
24th Oct 201412:49 pmRNSHolding(s) in Company
17th Oct 20142:35 pmRNSResult of Meetings
22nd Sep 20147:01 amRNSPlacing and Open Offer
22nd Sep 20147:00 amRNSFinal Results
9th Sep 20147:00 amRNSDirectorate name change, notice of final results
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