Result of AGM

Orchard Funding Group PLC

('Orchard Funding Group' or the 'company' or the 'group')

Result of AGM

Orchard Funding Group PLC, the finance company which specialises in insurance premium finance and the professions funding market, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions put before shareholders were duly passed.

For further information please contact

Orchard Funding Group PLC +44 (0)1582 635 507

Ravi Takhar, Chief Executive Officer

finnCap Limited (Nomad and Broker) +44 (0)20 7220 0579

Jonny Franklin-Adams (Corporate Finance)

Emily Watts (Corporate Finance)

Jeremy Grime (Research Director)

For Investor Relations please go to: www.orchardfundinggroupplc.com