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Monday 21 October, 2019


Notice of General Meeting

RNS Number : 5068Q
21 October 2019

21 October 2019

1pm plc

(the "Group" or the "Company")

Notice of General Meeting

The Company announces that, further to the publication of its Annual Report and Accounts for the year ended 31 May 2019 ("Accounts") and notice of Annual General Meeting ("AGM") on 25 September 2019, the Company intends to hold an ad-hoc General Meeting ("GM") immediately following the completion of the AGM to seek shareholder approval to pass the following Special Resolutions ("Resolutions").

Resolution 1, to authorise the Company for the purposes of section 701 of the Companies Act 2006 to be able to buy back its own shares; and


Resolution 2, to change the Company's Articles of Association to allow the directors to change the name of the Company, as permitted under section 77 of the Companies Act 2006.


Accordingly, the Company announces that the notice of general meeting ("GM Notice") and proxy voting forms have been posted to shareholders to convene the GM. The GM Notice is available to view on the Company's website: The GM is being convened for 10.30 a.m. on Wednesday 6 November 2019, but will commence as soon as possible after the AGM if it runs past that time, at The Apex City of Bath Hotel, James Street West, Bath BA1 2DA.

For further information, please contact:

1pm plc

Ian Smith, Chief Executive Officer

01225 474230

James Roberts, Chief Financial Officer

01225 474230

Cenkos (NOMAD)

Max Hartley (NOMAD), Julian Morse (Sales)

0207 397 8900

Walbrook PR

020 7933 8780

Paul Vann

07768 807631

[email protected]


About 1pm:

1pm's strategy is to focus on providing or arranging the finance UK SMEs require to fund their businesses and arranging vehicle and property-backed finance for consumers. The multi-product range for SMEs includes asset, vehicle, loan and invoice finance facilities. The Group operates a "hybrid" lending and broking model enabling it to optimize business levels through market and economic cycles.

More information is available on the Company website


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