PCF Group PLC Result of Meeting (4501J)

TIDMPCF

RNS Number : 4501J

PCF Group PLC

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      246,541,440       5,037,383   443,775 
  approved.                            (98%)             (2%)        (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)     Tel: +44 (0) 20 
  Garry Stran, Chief Executive Officer         7920 3150 
  Caroline Richardson, Chief Financial 
  Officer 
 Tavistock Communications                     Tel: +44 (0) 20 
  Simon Hudson / Tim Pearson                   7920 3150 
 Peel Hunt (Nominated Advisor and             Tel: +44 (0) 20 
  Joint Broker)                                7418 8900 
  Paul Shackleton / Oliver Jackson 
 Shore Capital (Joint Broker)                 Tel: +44 (0) 20 
  Henry Willcocks / Guy Wiehahn                7408 4080

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END

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December 12, 2022 13:23 ET (18:23 GMT)

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