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Notice of AGM

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Distribution Finance Capital Holdings plc has announced that its Annual General Meeting will be held on May 21, 2026, and has posted its Annual Report for the year ended December 31, 2025, to shareholders. The report and notice of meeting are available on the company's investor website.

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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 Express Building, 9 Great Ancoats Street, Manchester, M4 5AD on 21 May 2026 at 10.00 a.m.

The Annual Report in respect of the year ended 31 December 2025, together with the Notice of Annual General Meeting and Form of Proxy, was posted to shareholders today. Copies of these documents are currently available on the Company's website 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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