REG - Distribution Finance - Notice of AGM

Distribution Finance Capital HoldingsAnnouncement

10/04/2024 09:00

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RNS Number : 9083J  Distribution Finance Cap. Hldgs PLC  10 April 2024

10 April 2024

 

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company" together with its subsidiaries the "Group")

 

 

Annual Report & Notice of AGM

 

Distribution Finance Capital Holdings plc (AIM: DFCH), a specialist bank
providing working capital solutions to dealers and manufacturers across the
UK, today announces that its Annual General Meeting will be held at St James'
Building, 61-95 Oxford Street, Manchester, M1 6EJ on 5 June 2024 at 9.00
a.m.

The Annual Report in respect of the year ended 31 December 2023, together with
the Notice of General Meeting and Form of Proxy, was posted to shareholders on
9 April 2024 and copies of which are available at
www.dfcapital-investors.com.  If it becomes necessary or appropriate to
revise the current arrangements for the Annual General Meeting, further
information will be published on the Company's website at
www.dfcapital-investors.com, by RIS announcement and by any other means
legally required at that time.

 

For further information contact:

 Distribution Finance Capital Holdings plc
 Karen D'Souza - General Counsel and Company Secretary                     +44 (0) 07715 317041
 http://www.dfcapital-investors.com (http://www.dfcapital-investors.com/)

 Liberum Capital Limited (Nomad and Broker)                                 +44 (0) 203 100 2000
 Chris Clarke

 Will King

 Anake Singh

 

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