PCF Group PLC Further re: AGM video access (0274F)

TIDMPCF

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.

- end -

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

 
 PCF Group                                        Tel: +44 (0) 20 7222 
  Scott Maybury, Chief Executive Officer           2426 
  Robert Murray, Managing Director 
  David Bull, Finance Director 
 Tavistock Communications                         Tel: +44 (0) 20 7920 
  Simon Hudson / Edward Lee / Tim Pearson          3150 
 Panmure Gordon (Nominated Adviser and            Tel: +44 (0) 20 7886 
  Joint Broker)                                    2500 
  Atholl Tweedie / Joanna Langley - Corporate 
  Finance 
  Charles Leigh-Pemberton - Corporate Broking 
 Shore Capital (Joint Broker)                     Tel: +44 (0) 20 7408 
  Henry Willcocks - Corporate Broking              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 GBP146 million to GBP339 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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