Result of General Meeting

About this update from Distribution Finance Capital Holdings Plc

RNS Number : 8965P Distribution Finance Cap. Hldgs PLC 22 February 2021   For immediate release   22 February 2021   Distribution Finance Capital Holdings plc   Result of General Meeting On 5 February 2021, Distribution Finance Capital Holdings plc (AIM: DFCH) (" DF Capital ", the " Company " or together with its subsidiaries the " Group "), the holding company of DF Capital Bank Limited, a newly authorised bank providing personal savings products and working capital solutions to dealers and manufacturers across the UK, announced (the " Placing Announcement ") the conditional placing of 72,727,273 new ordinary shares of one penny each (" Ordinary Shares ") in the capital of the Company (the " Placing Shares ") by Investec to raise approximately £40.0 million (before expenses). The Placing was subject, inter alia , to the approval by Shareholders of the Resolutions set out in the Notice of General Meeting. Capitalised terms used in the Placing Announcement shall, unless the context provides otherwise, have the same meanings in this announcement. The Company is pleased to announce that all of the Resolutions were duly passed on a poll at the General Meeting held earlier today. Details of the votes cast on each of the Resolutions are available below and on the Company´s website www.dfcapital-investors.com. The Placing remains conditional, inter alia , upon Admission. Admission is expected to become effective at 8.00 a.m. on 23 February 2021. General Meeting Poll Results:     For Against Withheld Ordinary Resolution Votes % Votes %   To authorise the directors to allot ordinary shares   87,709,784 99.78% 190,957 0.22% 0 Special Resolution           Authority to disapply statutory pre-emption rights 87,709,784 99.78% 190,957 0.22% 0 Notes 1.  Any proxy appointments which gave discretion to the Chairman have been included in the "votes for" total. 2.  A vote "Withheld" is not a valid vote in English law and was not counted in the calculation of the proportion of the votes "For" or "Against" a resolution. 3.  The number of Ordinary Shares in issue on 22 February 2021 was 106,641,926. Shareholders are entitled to one vote per share.   Total voting rights Upon Admission, the Enlarged Share Capital is expected to comprise 179,369,199 Ordinary Shares with one voting right per share. The Company does not hold any shares in treasury. Therefore, this figure of 179,369,199 Ordinary Shares may be used by Shareholders following Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of DF Capital under the FCA's Disclosure Guidance and Transparency Rules.   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   Investec Bank plc (NOMAD and broker) +44 (0) 20 7597 5970 David Anderson   Bruce Garrow   Maria Gomez de Olea     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 [email protected] or visit www.rns.com . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy .   END     ROMFLLFLFLLBBBQ

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