Business
Notice of AGM - Correction to Resolution
Notice of AGM - Correction to Resolution.
About this update from Orchard Funding Ltd.
[{"type":"text","content":"\n \nRNS Number : 2683I Orchard Funding Group PLC 23 November 2018 \n\n \nOrchard Funding Group PLC\n(\"Orchard Funding Group\" or the \"Company\")\n \nNotice of Annual General Meeting - Correction to Resolution 11\nOrchard Funding Group plc announces that one of the resolutions set out in its Notice of Annual General Meeting (the \"Notice\") to be held on Wednesday, 12 December 2018 contained a typographical error.\nResolution 11 refers to the company's authority to make market purchases of its shares. As set out in the explanatory notes that accompany the Notice, the intention is that the authority be limited to 10% of the company's issued ordinary share capital. As such, the maximum number of shares shown in Resolution 11 should be 2,135,417 not 213,541 as previously published. Resolution 11 will be proposed at the AGM, following this amendment, with the correct figure of 2,135,417 shares.\nA copy of the amended version of Resolution 11 has been posted to shareholders and will shortly be made available on the Company's website at www.orchardfundinggroupplc.com, together with the Notice and 2018 Annual Report.\nThe AGM will be held at the Company's offices at 721 Capability Green, Luton, Bedfordshire LU1 3LU on Wednesday 12 December 2018 at 10:00am.\n \n \n \n \n \nFor further information please contact\nOrchard Funding Group PLC +44 (0)1582 635 507\nRavi Takhar, Chief Executive Officer\n \nfinnCap Limited (Nomad and Broker) +44 (0)20 7220 0579\nJonny Franklin-Adams (Corporate Finance)\nEmily Watts (Corporate Finance)\n \nFor Investor Relations please go to: www.orchardfundinggroupplc.com\n\nThis 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 [email protected] or visit www.rns.com. END NOABTBRTMBMTBBP\n ","length":3723,"tagName":"div"}]