TIDMUFG

RNS Number : 6642S

Ultimate Finance Group PLC

23 November 2011

23 November 2011

Immediate Release

Ultimate Finance Group plc

("Ultimate Finance" or the "Group")

Result of AGM

Ultimate Finance Group plc (AIM: UFG), a leading provider of financial solutions to SMEs, announces that all resolutions put to shareholders at the Company's AGM held today were duly passed.

For further information please contact:

 
Ultimate Finance Group plc             Tel: +44 (0) 20 7653 9850 
Clive Garston, Chairman 
 
Arbuthnot Securities                   Tel: +44 (0) 20 7012 2000 
 (Nominated Adviser and Joint Broker) 
Antonio Bossi / Paul Gillam 
WH Ireland                             Tel: +44 (0) 20 7220 1666 
 (Joint Broker) 
John Wakefield / Richard Smith 
 
Threadneedle Communications            Tel. +44 (0) 20 7653 9850 
 (Financial PR) 
John Coles / Fiona Conroy 
 

About Ultimate Finance Group plc

Ultimate Finance group is a leading provider of financial solutions to SMEs across the UK. The Company is headquartered in Bristol with offices in Manchester, Tunbridge Wells and Birmingham and through its three subsidiaries, (ultimate invoice finance, Ashley Commercial Finance, and ultimate asset finance), provides support to SMEs by funding their growth. As bank lending to SMEs is increasingly restricted in the current climate, the benefits of ultimate finance's flexible and fast-moving solutions become even more compelling.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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