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Result of AGM

10 Mar 2017 10:47

RNS Number : 1287Z
Private & Commercial Fin Group Plc
10 March 2017
 

10 March 2017

 

Private & Commercial Finance Group plc

 

("PCFG", the "Company" or the "Group")

 

Result of the Annual General Meeting

 

The Directors of PCFG are pleased to announce that, at the Company's Annual General Meeting held today, all resolutions were duly passed.

 

- end -

 

For further information, please contact:

 

Private & Commercial Finance Group

Scott Maybury, Chief Executive Officer

Robert Murray, Managing Director

David Bull, Finance Director

 

 

Tel: +44 (0) 20 7222 2426

Tavistock Communications

Jos Simson / Niall Walsh

 

 

Tel: +44 (0) 20 7920 3150

Panmure Gordon (UK) Limited

Atholl Tweedie / Adam James - Corporate Finance

Charles Leigh-Pemberton - Corporate Broking

 

 

Tel: +44 (0) 20 7886 2500

Stockdale Securities

Robert Finlay / Richard Johnson - Corporate Finance

Henry Willcocks - Corporate Broking

 

 

Tel: +44 (0) 20 7601 6100

About Private & Commercial Finance Group plc (www.pcfg.co.uk)

 

Established in 1994, Private & Commercial Finance Group plc is an AIM-quoted specialist bank which has two main operating divisions:

 

• Consumer Finance which provides finance for motor vehicles to consumers; and

• Business Finance which provides finance for vehicles, plant and equipment to SMEs.

 

The Group has a highly efficient and scalable business model, utilising its specially developed internet-based proposal system to service national networks of brokers and suppliers.

 

 

Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) Number 596/2014) prior to its release as part of this announcement.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFUSASFWSEDD
Date   Source Headline
31st Oct 20089:24 amRNSTotal Voting Rights
24th Oct 20082:49 pmRNSAGM Statement
24th Oct 200810:00 amRNSPlanned Organisation Changes
14th Oct 20087:30 amRNSTrading Statement
7th Oct 20082:39 pmRNSConversion of Securities
24th Sep 20087:00 amRNSNotice Of Interim Results
24th Jul 20083:48 pmRNSAnnual Report and Accounts
24th Jun 20087:00 amRNSFinal Results
30th Apr 20083:48 pmRNSTotal Voting Rights
22nd Apr 20087:30 amRNSTrading Statement
7th Apr 200812:59 pmRNSConversion of Securities
31st Mar 20083:44 pmRNSTotal Voting Rights
25th Mar 20084:01 pmRNSHolding(s) in Company
25th Mar 20082:40 pmRNSHolding(s) in Company
13th Mar 20087:01 amRNSPlacing
15th Jan 20087:00 amRNSTrading Statement
11th Dec 20077:00 amRNSInterim Results
3rd Dec 20077:00 amRNSStatement re Adoption of IFRS
21st Nov 20077:01 amRNSChange of Adviser
31st Oct 200712:16 pmRNSTotal Voting Rights
12th Oct 20077:01 amRNSConversion of Loan Notes
4th Oct 20077:01 amRNSTrading Statement
31st Aug 200712:31 pmRNSTotal Voting Rights
23rd Aug 20079:30 amRNSDirector/PDMR Shareholding
15th Aug 20077:00 amRNSStatement re AIM Rule 26
2nd Aug 200711:50 amRNSAGM Statement
2nd Aug 20077:00 amRNSAGM Statement
31st Jul 20074:11 pmRNSHolding(s) in Company
31st Jul 20074:11 pmRNSHolding(s) in Company
13th Jul 20077:00 amRNSIssue of Equity
26th Jun 20077:30 amRNSFinal Results
30th Apr 20073:04 pmRNSTotal Voting Rights
13th Apr 20073:38 pmRNSHolding(s) in Company
4th Apr 20074:26 pmRNSConversion of Securities
27th Mar 20077:00 amRNSInterim Results
15th Dec 200610:11 amRNSTotal Voting Rights
5th Dec 20067:03 amRNSTrading Statement
10th Oct 20068:00 amRNSConversion of Securities
26th Sep 20062:07 pmRNSInterim Results - Replacement
26th Sep 20067:01 amRNSInterim Results
16th Aug 20063:07 pmRNSHolding(s) in Company
25th May 20069:54 amRNSIssue of Equity
23rd May 20061:00 pmRNSAGM Statement
16th May 20061:44 pmRNSIssue of Equity
9th May 20069:12 amRNSIssue of Equity
5th May 200610:14 amRNSDirector/PDMR Shareholding
11th Apr 20069:50 amRNSTrading Statement
15th Mar 20061:59 pmRNSDirector/PDMR Shareholding
14th Mar 20062:33 pmRNSFinal Results
20th Feb 20061:10 pmRNSHolding(s) in Company

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