Last checked at 19 May 2021 07:00
19 May 2021
THE PROPERTY FRANCHISE GROUP PLC
("TPFG", the "Company" or the "Group")
Notice of AGM and Posting of Annual Report and Accounts
The Property Franchise Group PLC, the UK's largest property franchisor, announces that the Group's Annual General Meeting will be held at 11:00am on 15 June 2021 at 2 St Stephen's Court, St Stephen's Road, Bournemouth, Dorset BH2 6LA.
The health of the Company's shareholders and its employees is of paramount importance to us. Due to the Covid-19 crisis, shareholders are required to comply with the Stay at Home Measures and, accordingly, may not attend the AGM in person. All shareholders are, instead, requested to complete Forms of Proxy indicating how they wish to vote on each of the resolutions and all votes will be counted on a poll.
A quorum of two shareholders is required to attend in person in order for the AGM to be properly quorate. This will be satisfied by the Chairman and one other director being present at the meeting.
Shareholders wishing to ask a question to be considered at that meeting are invited to send their questions by email to company.secretary@propertyfranchise.co.uk. The answers to all questions submitted, together with the voting results, will be published on our website: https://thepropertyfranchisegroup.co.uk/investors after the meeting has finished.
Posting of Annual Report and Accounts
The Group's Annual Report and Accounts for the financial year ended 31 December 2020 is today being posted to shareholders and is also available to view on The Property Franchise Group's website at https://www.thepropertyfranchisegroup.co.uk/investors.
For further information, please contact:
The Property Franchise Group PLC Gareth Samples, Chief Executive Officer David Raggett, Chief Financial Officer | 01202 405549
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Cenkos Securities plc (Nominated Adviser and Broker) Max Hartley, Callum Davidson Julian Morse, Alex Pollen, Dale Bellis (Sales) | 0207 397 8900
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Alma PR Susie Hudson Justine James Harriet Jackson
| 0203 405 0209 | |
About The Property Franchise Group PLC:
The Property Franchise Group PLC (AIM: TPFG) is the largest property franchisor in the UK and manages the second largest estate agency network and portfolio of lettings properties in the UK.
The Company was founded in 1986 and has since grown to a diverse portfolio of nine brands operating throughout the UK, comprising longstanding high-street focused brands and a hybrid, no sale no fee agency.
The Property Franchise Group's brands are Martin & Co, EweMove, Hunters, CJ Hole, Ellis & Co, Parkers, Whitegates, Mullucks & Country Properties.
Headquartered in Bournemouth, UK, the Company was listed on AIM on the London Stock Exchange in 2013. More information is available at www.propertyfranchise.co.uk