The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBLV.L Regulatory News (BLV)

  • There is currently no data for BLV

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of General Meeting

22 Oct 2015 10:30

RNS Number : 1002D
Belvoir Lettings PLC
22 October 2015
 



For Immediate Release 22 October 2015

 

 

BELVOIR LETTINGS PLC

(the "Company" or "Belvoir") 

Result of General Meeting

 

The Directors of Belvoir Lettings PLC, (AIM: BLV), are pleased to announce that at the General Meeting held today, 22 October 2015 at the offices of Buchanan Communications Limited at 10.00 a.m. the resolutions put before the meeting were duly passed.

 

Accordingly, the 711,305 Conditional Placing Shares will be issued and are expected to be admitted to trading on AIM at 8.00 a.m. on Friday 23 October. Following this, the Company will have 30,546,763 Ordinary Shares in issue, all with voting rights. The Company holds no Ordinary Shares in treasury.

 

As of 23 October, the figure of 30,546,763 Ordinary Shares may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

 

Furthermore, the Directors will be interested in Belvoir's issued share capital as follows:

 

Name

Shareholding

Percentage of Enlarged Share Capital

 

 

Mike Goddard

 

 

7,773,922

 

25.45%

 

Louise George

 

 

17,250

 

0.06%

 

 

Dorian Gonsalves

 

 

463,595

 

1.52%

 

Andrew Borkowski

 

 

15,615

 

0.05%

 

Nick Leeming

 

 

15,500

 

0.05%

 

For further details:

 

Belvoir Lettings PLC

Mike Goddard, Chairman and CEO

Louise George, Finance Director

 

 

01476 584900

investorrelations@belvoirlettings.com

 

Cantor Fitzgerald Europe

Rick Thompson, Phil Davies, David Foreman, Michael Reynolds, Corporate Finance

David Banks, Tessa Sillars, Corporate Broking

0207 894 7000

 

 

Buchanan

Charles Ryland, Gabriella Clinkard, Madeleine Seacombe

 

0207 466 5000

 

 

About Belvoir Lettings PLC

Belvoir was founded in February 1995 by Mike and Stephanie Goddard and operates from its Central Office in Grantham, Lincolnshire. Belvoir successfully listed on the AIM market of the London Stock Exchange on 21 February 2012.

Belvoir is recognised as one of the largest specialist lettings agency franchises in the UK, with 164 outlets nationwide. The company offers a specialist service in property rental, property management, residential lettings, buy to let and now property sales, in selected locations. Each local Belvoir office is owned and personally managed by local owners, operating under licence from Belvoir Property Management (UK) Ltd.

Belvoir was officially awarded the Best Lettings Agency Franchise Gold Award at the 2015 Agency of the Year Awards in association with The Sunday Times & The Times for the 5th time in the 6 years of the awards history.

In July 2015 Belvoir acquired Newton Fallowell Ltd, a network of 30 franchised and one corporate estate and lettings agencies and in October Belvoir agreed to buy Goodchilds Estate Agents and Lettings Limited, a network of 16 property sales and lettings branches located across the West Midlands. The Company is now committed to developing a multi-brand franchising strategy. Across the networks, the Group operates through 211 outlets.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMKLLBLEBFLFBL
Date   Source Headline
27th Nov 20187:00 amRNSAcquisition & Trading Update
12th Sep 20185:56 pmRNSHolding(s) in Company
11th Sep 20187:00 amRNSInterim Results
20th Aug 20181:08 pmRNSHolding(s) in Company
20th Aug 20181:06 pmRNSHolding(s) in Company
20th Aug 20181:05 pmRNSHolding(s) in Company
25th Jun 20187:00 amRNSBoard Changes
29th May 201812:30 pmRNSResults of Annual General Meeting
29th May 20187:00 amRNSAGM Trading Update
10th Apr 20187:00 amRNSPreliminary results for the year ended 31 Dec 2017
26th Mar 20187:00 amRNSBoard changes
1st Mar 20187:00 amRNSFurther Expansion
8th Feb 20187:00 amRNSNotification of Transactions of PDMR
7th Feb 20187:00 amRNSPre-Close Trading Update & Notice of Results
3rd Jan 20187:00 amRNSAssisted Acquisitions Update
12th Dec 20177:00 amRNSUpdate on the Brook acquisition
16th Nov 20179:00 amRNSWithdrawal of Possible Merger Offer
14th Nov 20179:54 amRNSForm 8.3 - Belvoir Lettings plc
14th Nov 20178:00 amRNSFurther update re Possible Merger Offer
13th Nov 20173:00 pmRNSForm 8.3 - Belvoir Lettings Plc
13th Nov 201710:34 amRNSForm 8.5 (EPT/RI)
8th Nov 20177:00 amRNSFurther Growth from Northwood Subsidiary
6th Nov 20177:00 amRNSBelvoir wins Franchise of the Year Gold Award
1st Nov 20171:06 pmRNSForm 8.3 - Belvoir Lettings Plc
1st Nov 20178:00 amRNSAndrew Goodson - Form 8.3 - Belvoir Lettings plc
1st Nov 20177:00 amRNSFurther to Possible Merger Offer
31st Oct 20171:15 pmRNSForm 8.3 - Belvoir Lettings Plc
31st Oct 201712:23 pmRNSForm 8.3 - Belvoir Lettings plc
31st Oct 201712:23 pmPRNForm 8.3 - Belvoir Lettings Plc
26th Oct 20173:15 pmRNSForm 8.3 - Belvoir Lettings plc
26th Oct 201710:06 amRNSForm 8.5 (EPT/RI)
25th Oct 20173:15 pmRNSForm 8.3 - Belvoir Lettings Plc
25th Oct 201710:18 amRNSForm 8.5 (EPT/RI)
24th Oct 20173:11 pmPRNForm 8.3 - Belvoir Lettings plc
24th Oct 20171:12 pmRNSForm 8.3 - Belvoir Lettings OPD
24th Oct 201712:30 pmRNSForm 8.3 - Belvoir Lettings Plc
23rd Oct 20173:10 pmRNSForm 8.3 - Belvoir Lettings Plc
23rd Oct 201710:24 amPRNForm 8.3 - Belvoir Lettings Plc
23rd Oct 20177:00 amRNSForm 8 (OPD) (Belvoir Lettings plc)
20th Oct 20172:55 pmRNSForm 8.3 - Belvoir Lettings Plc
20th Oct 20171:59 pmPRNForm 8.3 - Belvoir Lettings Plc
20th Oct 20171:21 pmRNSForm 8.3 - [offeree/offeror]-Belvoir Lettings Plc
20th Oct 20171:14 pmRNSForm 8.3 - Belvoir Lettings plc
19th Oct 20172:49 pmRNSForm 8.3 - Belvoir Lettings Plc
19th Oct 201711:59 amRNSResponse to Possible Merger Offer
19th Oct 20179:45 amRNSRule 2.4 Announcement
19th Sep 20175:47 pmRNSNotification of Major Holdings
5th Sep 20177:00 amRNSInterim Results
31st Aug 20177:00 amRNSFranchisee Led Acquisitions-Further Growth
2nd Aug 201710:21 amRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.