Notice of AGM

RNS Number : 9083J

Distribution Finance Cap. Hldgs PLC

10 April 2024

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company" together with its subsidiaries the "Group")

Annual Report & Notice of AGM

Distribution Finance Capital Holdings plc (AIM: DFCH), a specialist bank providing working capital solutions to dealers and manufacturers across the UK, today announces that its Annual General Meeting will be held at St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ on 5 June 2024 at 9.00 a.m.

The Annual Report in respect of the year ended 31 December 2023, together with the Notice of General Meeting and Form of Proxy, was posted to shareholders on 9 April 2024 and copies of which are available at www.dfcapital-investors.com. If it becomes necessary or appropriate to revise the current arrangements for the Annual General Meeting, further information will be published on the Company's website at www.dfcapital-investors.com, by RIS announcement and by any other means legally required at that time.

For further information contact:

Distribution Finance Capital Holdings plc
Karen D'Souza - General Counsel and Company Secretary	+44 (0) 07715 317041
http://www.dfcapital-investors.com

Liberum Capital Limited (Nomad and Broker)	+44 (0) 203 100 2000
Chris Clarke Will King Anake Singh

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 rns@lseg.com 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

NOASSDFLUELSEDL

Notice of AGM - Distribution Finance Capital Holdings PLC | RNS | Ticker