REG - Distribution Finance - Notice of AGM

Distribution Finance Capital HoldingsAnnouncement

24/04/2026 12:30

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RNS Number : 8747B  Distribution Finance Cap. Hldgs PLC  24 April 2026

24 April 2026

 

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 Express
Building, 9 Great Ancoats Street, Manchester, M4 5AD on 21 May 2026 at 10.00
a.m.

The Annual Report in respect of the year ended 31 December 2025, together with
the Notice of Annual General Meeting and Form of Proxy, was posted to
shareholders today. Copies of these documents are currently available on the
Company's website at www.dfcapital-investors.com
(http://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
(http://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                                                             +44 (0) 161 413 3391
 http://www.dfcapital-investors.com (http://www.dfcapital-investors.com/)

 Panmure Liberum Limited (Nomad and Broker)                                 +44 (0) 203 100 2000
 Chris Clarke
 William King
 Gaya Bhatt

 Alma Strategic Communications                                             +44 (0) 203 405 0235
 Josh Royston
 Hilary Buchanan
 Hannah Campbell
 Sarah Peters

 

 

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