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PCF Group PLC - PCF
Further re: AGM video access
Released 14:33 04-Mar-2020



RNS Number : 0274F
PCF Group PLC
04 March 2020

4 March 2020

PCF Group plc

('PCF', the 'Bank' or the 'Group')

Further re video access to AGM

PCF, the AIM-listed specialist bank, announced earlier today that the Bank will be offering its shareholders the option of viewing the Bank's forthcoming AGM remotely via a live online video stream.

For the avoidance of doubt, the Bank notes that this remote video stream will not be interactive and shareholders who do not attend the AGM in person will only be able to vote if they have appointed a proxy to vote on their behalf.

As announced earlier today, this does not affect any of the other arrangements for the AGM, which will take place as previously announced at 1 Cornhill, London EC3V 3ND on Friday 6th March 2020 at 10.00am, and to which shareholders remain welcome to attend in person.

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For further information, please visit https://pcf.bank/or contact:

PCF Group

Scott Maybury, Chief Executive Officer

Robert Murray, Managing Director

David Bull, Finance Director

Tel: +44 (0) 20 7222 2426

Tavistock Communications

Simon Hudson / Edward Lee / Tim Pearson

Tel: +44 (0) 20 7920 3150

Panmure Gordon (Nominated Adviser and Joint Broker)

Atholl Tweedie / Joanna Langley - Corporate Finance

Charles Leigh-Pemberton - Corporate Broking

Tel: +44 (0) 20 7886 2500

Shore Capital (Joint Broker)

Henry Willcocks - Corporate Broking

Tel: +44 (0) 20 7408 4080

About PCF Group plc (www.pcf.bank)

Established in 1994, PCF Group plc is the AIM-listed parent of specialist bank, PCF Bank Limited. Since commencing operations as a bank in 2017, the Group has increased its lending portfolio significantly, from £146 million to £339 million. The Group will retain its focus on portfolio quality, lending increasingly to the prime segment of its existing finance markets. The Group has also recently diversified its lending products and asset classes through acquisition and by setting up new organic operations.

PCF Bank currently offers retail savings products for individuals and then deploys those funds through its four lending divisions:

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

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

• Azule Limited which provides finance to the broadcast and media industry; and

• Bridging Property Finance which provides loans to companies and sole traders investing in residential and commercial property

Recently recorded video profiles of PCF's Bridging Finance, Azule Broadcast Equipment Finance, and Savings divisions are available at the Company's profile page on the London Stock Exchange website: https://profile.lsegissuerservices.com/PCFGroup/overview.

For media enquiries please contact media@pcf.bank


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Further re: AGM video access - RNS

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PCF Group plc published this content on 04 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2020 14:37:12 UTC