Notice of AGM - Correction to Resolution

RNS Number : 2683I

Orchard Funding Group PLC

23 November 2018

 

Orchard Funding Group PLC

("Orchard Funding Group" or the "Company")

Notice of Annual General Meeting - Correction to Resolution 11

Orchard 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.

Resolution 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.

A 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.

The 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.

For further information please contact

Orchard Funding Group PLC [phone]

Ravi Takhar, Chief Executive Officer

finnCap Limited (Nomad and Broker) [phone]

Jonny Franklin-Adams (Corporate Finance)

Emily Watts (Corporate Finance)

For Investor Relations please go to: www.orchardfundinggroupplc.com

 

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