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 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.