3 Mar 2022 07:00
3 March 2022
PCF Group plc
("PCF", the "Company" or the "Group")
Notice of Annual General Meeting
The directors of PCF are pleased to advise that the Notice of Annual General Meeting has been posted and will be held at 1 Cornhill, London EC3V 3ND at 10.00 a.m. on Friday 25 March 2022.
A copy of the same is available for viewing on the Company's website, Investors | PCF Bank, in the Notifications made in the last 12 months section.
As announced on 15 February 2022, due to the explained delay in producing the relevant financial statements, the usual resolutions to consider the Company's Annual Report and Financial Statements for the financial year ended 30 September 2021 and re-appoint the Company's auditors are not included and will not be proposed at the AGM.
As also announced on 15 February 2022, the Company does however anticipate the publication of the Annual Report and Financial Statements during the last week of May 2022. The Company will then convene a separate general meeting to receive them by the end of June 2022. Further details of the date and time of that meeting will be advised in due course.
Shareholders can watch and listen to the Annual General Meeting by signing up to the Investor Meet Company platform and add to meet PCF Group Plc via:
https://www.investormeetcompany.com/pcf-group-plc/register-investor
ENDS
For further information, please visit https://pcf.bank/ or contact:
PCF Group (via Tavistock Communications) Garry Stran, Interim Chief Executive Officer Caroline Richardson, Chief Financial Officer
|
| Tel: +44 (0) 20 7920 3150 |
Tavistock Communications Simon Hudson / Tim Pearson
|
| Tel: +44 (0) 20 7920 3150 |
Peel Hunt (Nominated Advisor and Joint Broker) Andrew Buchanan / Rishi Shah / Sam Milford |
| Tel: +44 (0) 20 7418 8900 |
Shore Capital (Joint Broker) Henry Willcocks / Guy Wiehahn |
| Tel: +44 (0) 20 7408 4080 |
About PCF Group plc (www.pcf.bank)
Established in 1994, PCF Group plc is the AIM-quoted parent of the specialist bank, PCF Bank Limited. Since commencing operations as a bank in 2017. The Group continues to focus on portfolio quality and lending to the prime segments of its existing markets. The Group will continue to identify opportunities to diversify its lending products and asset classes by setting up new organic operations or through acquisition.
PCF Bank currently offers retail savings products for individuals and then deploys those funds through its four lending divisions:
• Business asset finance which provides finance for vehicles, plant and equipment to SMEs;
• Consumer motor finance which provides finance for motor vehicles to consumers;
• Azule which brokers finance to the broadcast and media industry; and
• Property bridging finance which provides loans to companies and sole traders investing in residential and commercial property.