PCF.L

PCF Group Plc
PCF Group PLC - Result of Meeting
12th December 2022, 18:23
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RNS Number : 4501J
PCF Group PLC
12 December 2022
 

12 December 2022

 

PCF Group plc

 

 (the "Company")

 

Result of the General Meeting

 

PCF Group plc confirms that the resolution proposed at today's General Meeting at noon was passed.

 

The Company therefore further confirms that with the passing of the resolution, in accordance with the timetable set out in its Circular of 22 November 2022, cancellation of admission of the Company's Ordinary Shares to trading on AIM will become effective on 20 December 2022, with the last day of dealings being 19 December 2022. 

 

The full text of the resolution was set out in the Notice of the General Meeting, a copy of which can be found on the Company's website in the "Corporate Diary" section -  pcf-cancellation-of-listing-notice-of-general-meeting-12-december-2022.pdf 

 

The results of the poll vote were:

 

SPECIAL RESOLUTION

For

Against

Vote withheld*

Resolution: THAT the cancellation of the admission of the ordinary shares in the capital of the Company to trading on AIM, a market operated by London Stock Exchange plc, be and is hereby approved.

246,541,440 (98%)

     5,037,383 (2%)

443,775 (n/a)              

 

*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

 

-ends-

 

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

PCF Group (via Tavistock Communications)

Garry Stran, 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)

Paul Shackleton / Oliver Jackson


Tel: +44 (0) 20 7418 8900

Shore Capital (Joint Broker)

Henry Willcocks / Guy Wiehahn


Tel: +44 (0) 20 7408 4080

 

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