AGM Postponement Statement
Updated : 15:25
26 June 2020
Distribution Finance Capital Holdings plc
("DFC", "DF Capital" or the "Company" or together with its subsidiaries the "DFC Group")
Postponement of Annual General Meeting
On 5th June the Company announced that its Annual General Meeting ("AGM") would take place on 30th June 2020, however the Company intended to postpone the AGM should legislation be passed in advance of this date, allowing the Company to delay its AGM for up to three months in light of the COVID-19 pandemic.
Further to that announcement, the Corporate Insolvency and Governance Act 2020, yesterday received Royal Assent, permitting such a postponement. As such, the Company today announces that it will be postponing its Annual General Meeting from 30 June 2020, to a later date, which should allow shareholders to attend in person and when the Company will have greater clarity in relation to its funding strategy and the progress of its banking licence application.
Shareholders will receive notice of the AGM in due course along with proxies enabling them to vote on additional resolutions. Proxy forms previously submitted to the Company's Registrars will remain valid for the reconvened AGM, unless revoked.
Enquiries:
Distribution Finance Capital Holdings plc | |
Sarah Clark - Company Secretary
| +44 (0) 7715 317017 |
Kam Bansil - Head of Investor Relations | +44 (0) 7779 229508 |
Macquarie Capital (Europe) Limited (NOMAD and broker) | |
Alex Reynolds / Jonny Allison | +44 (0) 20 3037 2000 |
Blue Pool Communications (Financial PR) | |
Nick Lord | +44 (0) 7501 271 083 |
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.