Result of AGM

Orchard Funding Group PLC (the "Company")

Result of AGM

Orchard Funding Group PLC, the finance company which specialises in insurance premium finance and the professions funding market, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions put before shareholders were duly passed.

For further information:

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

Ravi Takhar, Chief Executive Officer

finnCap Limited (Nomad and Broker) +44 (0)20 7220 0579

Jonny Franklin-Adams (Corporate Finance)

Emily Watts (Corporate Finance)

Jeremy Grime (Research Director)

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