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2011 Annual Report and Notice of AGM

12 Aug 2011 11:13

RNS Number : 2794M
Private & Commercial Fin Group Plc
12 August 2011
 



 

 

Private & Commercial Finance Group plc

 

2011 Annual Report and Notice of Annual General Meeting

 

Private & Commercial Finance Group plc ("PCFG" or "the Company") announces that its Annual Report and Financial Statements for the year ended 31 March 2011 and Notice of Annual General Meeting were posted to shareholders and loan noteholders this week.

 

The Company's Annual General Meeting will be held at 10.30 a.m. on Friday 30 September 2011 at Becket House, 36 Old Jewry, London EC2R 8DD.

 

Copies of PCFG's Annual Report and Accounts and the Notice of Annual General Meeting are available from today on the Company's website at www.pcfg.co.uk.

 

 

 

Private & Commercial Finance Group plc

 

Robert Murray

020 7222 2426

 

 

Westhouse Securities Limited (Nominated Adviser)

 

Tim Feather / Matthew Johnson

020 7601 6100

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSBGGDIDBBBGBD
Date   Source Headline
10th Jun 20147:00 amRNSFinal Results
2nd May 20149:16 amRNSHolding(s) in Company
30th Apr 20147:00 amRNSTotal Voting Rights
14th Apr 20147:00 amRNSPre-close Statement
10th Apr 20142:45 pmRNSDirector/PDMR Shareholding
7th Apr 201410:03 amRNSConversion of Securities
14th Feb 20147:00 amRNSHolding(s) in Company
6th Feb 20147:00 amRNSChange of Adviser
9th Dec 201311:39 amRNSDirector/PDMR Shareholding
3rd Dec 20137:00 amRNSHalf Yearly Report
31st Oct 201311:20 amRNSTotal Voting Rights
3rd Oct 201311:21 amRNSConversion of Securities
2nd Oct 20139:04 amRNSHolding(s) in Company
23rd Sep 20137:00 amRNSExercise of option and fundraising
20th Sep 201311:08 amRNSResult of AGM
20th Sep 20137:00 amRNSAGM Statement
2nd Sep 20133:20 pmRNSPublication of Prospectus
27th Aug 201311:38 amRNSHolding(s) in Company
27th Aug 201311:36 amRNSHolding(s) in Company
23rd Aug 201311:05 amRNSHolding(s) in Company
8th Aug 20134:00 pmRNSDirector Dealing
17th Jul 20131:44 pmRNSHolding(s) in Company
11th Jul 20137:00 amRNSDirector/PDMR Shareholding
25th Jun 20137:00 amRNSFinal Results
17th Jun 201311:16 amRNSNotice of Results
30th May 20133:08 pmRNSHolding(s) in Company
30th Apr 20133:55 pmRNSTotal Voting Rights
30th Apr 20137:00 amRNSPre-Close Statement
19th Apr 20134:34 pmRNSHolding(s) in Company
19th Apr 20134:32 pmRNSHolding(s) in Company
17th Apr 201311:27 amRNSHolding(s) in Company
4th Apr 201311:32 amRNSConversion of Loan Notes
23rd Jan 20133:49 pmRNSHolding(s) in Company
12th Dec 20127:00 amRNSDirector/PDMR Shareholding
27th Nov 20127:00 amRNSHalf Yearly Report
7th Nov 20127:00 amRNSDirectors' Dealings
2nd Nov 201210:56 amRNSIssue of Convertible Loan Notes
30th Oct 20127:00 amRNSDirector Appointment
17th Oct 20127:00 amRNSTerms of the Open Offer
16th Oct 20123:29 pmRNSPublication of Prospectus
2nd Oct 201212:20 pmRNSHolding(s) in Company
28th Sep 20122:39 pmRNSAGM Statement
17th Sep 201211:58 amRNSRepurchase of Loan Notes
9th Jul 201210:54 amRNSDirectorate Change
27th Jun 201212:25 pmRNSDirector/PDMR Shareholding
26th Jun 20127:00 amRNSFinal Results
18th Jun 20129:43 amRNSHolding(s) in Company - Replacement
18th Jun 20129:35 amRNSHolding(s) in Company
25th May 20128:41 amRNSHolding(s) in Company
4th May 201212:03 pmRNSHolding(s) in Company

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