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Result of AGM

22 Oct 2020 10:17

RNS Number : 9228C
1PM PLC
22 October 2020
 

22 October 2020

 

1pm plc

("1pm", the "Group" or the "Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

1pm plc, the AIM listed independent specialist finance provider, is pleased to announce that all resolutions were duly passed at today's Annual General Meeting of the Company.

 

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

07768 394162

James Roberts, Chief Financial Officer

01225 474230

Cenkos Securities plc (NOMAD)

Max Hartley / Ben Jeynes (Nomad)

Julian Morse (Sales)

0207 397 8900

Walbrook PR

0207 933 8780

Paul Vann

07768 807631

paul.vann@walbrookpr.com

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

 

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RAGMTBLTMTBTMFM
Date   Source Headline
7th Oct 201111:27 amRNSResult of AGM
7th Oct 20117:00 amRNSAGM Statement
14th Sep 20117:00 amRNSNotice of AGM
20th Jul 20117:00 amRNSFinal Results for the Year ended 31 May 2011
5th Jul 20117:00 amRNSNew Funding Line
14th Jun 20117:00 amRNSPre-Close Trading Update
11th Apr 20117:00 amRNSIncrease in Block Discounting Facilities
1st Apr 201110:03 amRNSAdditional Listing
15th Mar 201110:00 amRNSExercise of Warrants
31st Jan 20117:00 amRNSExercise of Warrants
17th Dec 20104:13 pmRNSDirector/PDMR Shareholding
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7th Dec 20103:00 pmRNSExercise of Warrants
30th Nov 20103:00 pmRNSExercise of Warrants
19th Nov 201011:00 amRNSAGM Statement
11th Nov 20107:00 amRNSNew Block Discounting Facility
26th Oct 201010:00 amRNSPosting of Annual Accounts and AGM Notice
26th Oct 201010:00 amRNSPosting of Annual Accounts and AGM Notice
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15th Sep 20107:00 amRNSTrading Statement
20th Aug 20107:00 amRNSFinal Results
6th Apr 201012:38 pmRNSDirector/PDMR Shareholding
31st Mar 201012:00 pmRNSResult of General Meeting
12th Mar 20107:00 amRNSPlacing and Trading Update
20th Jan 20104:00 pmRNSResult of EGM
20th Jan 20107:00 amRNSHalf Yearly Report
7th Jan 20101:00 pmRNSAdjournment of EGM
11th Dec 20093:00 pmRNSNotice of EGM
16th Oct 20093:00 pmRNSTrading Statement
27th Aug 20097:01 amRNSFinal Results
27th Aug 20097:00 amRNSChange of Adviser
11th Aug 20087:00 amRNSSuccessful Placing to Underpi

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