Orchard Funding Group PLC AGM Statement (9814Y)

TIDMORCH

RNS Number : 9814Y

Orchard Funding Group PLC

09 January 2024

9th January 2024

Orchard Funding Group PLC

("Orchard" or the "Company")

Dividend Timetable

Orchard Funding Group PLC, the finance company which specialises in insurance premium finance and the professions funding market, confirms that subject to approval at Orchard's upcoming annual general meeting (the "AGM"), to be held at 10am on Thursday 11 January 2024, the Company's final dividend for the year of 2.0 pence per share will follow the below timetable:

Ex-Dividend Date: 18 January 2024

Record Date: 19 January 2024

The final dividend will be paid to shareholders as soon as possible following the record date. These ex-dividend and record date replace the proposed dates set out in the Company's AGM notice. Following payment of the final dividend, the Company's full year dividend for FY23 will be 3.0 pence per share.

Shareholders have the option of attending the AGM on Teams with the details set out below:

www.microsoft.com/en-gb/microsoft-teams/join-a-meeting

Meeting ID - 347 560 623 601

Passcode - GG6E9X

For further information, please contact:

   Orchard Funding Group PLC                                        +44 (0)1582 346 248

Ravi Takhar, Chief Executive Officer

   Liberum (Nomad and Broker)                                       +44 (0)20 3100 3222

Investment banking

Lauren Kettle

Chris Clarke

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

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January 09, 2024 02:00 ET (07:00 GMT)

Orchard Funding (LSE:ORCH)
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