Distribution Finance Cap. Hldgs PLC Notice of AGM (0110Y)
04 September 2020 - 6:00PM
UK Regulatory
TIDMDFCH
RNS Number : 0110Y
Distribution Finance Cap. Hldgs PLC
04 September 2020
4 September 2020
Distribution Finance Capital Holdings plc
("DFC" or the "Company" or together with its subsidiaries the
"DFC Group")
2020 Annual General Meeting ("AGM") and Shareholder
Presentation
The Company announces that its AGM will take place at 12.00 p.m.
on 30 September 2020. The AGM Notice and Form of Proxy will be
posted on 4 September and a copy will be available at
www.dfcapital-investors.com . Despite the Company's hope that the
postponed AGM would enable shareholders to attend in person,
regrettably the AGM will take place as a closed meeting in line
with the COVID-19 guidelines and as such, shareholders will not be
able to attend. Shareholders are asked to note that the proxy forms
for the original AGM planned for 30 June will no longer be valid
and shareholders will be required to submit new proxies.
Shareholders should also note that the General Meeting on 8
September will still take place (also as a closed meeting), as
planned.
Separately, at 9.30 a.m. on the same date of 30 September, the
Company intends to present its interim results alongside a trading
and strategic update (which will not be dealt with at the AGM).
Existing shareholders, or their representatives, who would like to
join the virtual presentation can register their interest by
emailing cosec@dfcapital.co.uk by 12.00pm on 28 September and
details of the event will be provided separately. Following that
presentation, a recording will be published on the Company's
website at www.dfcapital-investors.com .
Enquiries:
Distribution Finance Capital Holdings plc
Carl D'Ammassa - Chief Executive Officer +44 (0) 161 413 3391
Kam Bansil - Head of Investor Relations +44 (0) 7779 229508
http://www.dfcapital-investors.com
Macquarie Capital (Europe) Limited (NOMAD
and broker)
Alex Reynolds +44 (0) 20 3037 2000
Jonny Allison
Blue Pool Communications (Financial PR)
+44 (0) 7501 271
Nick Lord 083
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