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Pin to quick picksPropty Franchis Regulatory News (TPFG)

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Notice of AGM, Payment of Dividend, Posting of ARA

11 Apr 2019 07:00

RNS Number : 8143V
Property Franchise Group PLC (The)
11 April 2019
 

11 April 2019

The Property Franchise Group PLC

("TPFG", the "Company" or the "Group")

 

Notice of Annual General Meeting

Payment of Final Dividend

and

Posting of Annual Report and Accounts

 

The Property Franchise Group PLC, one of the UK's largest property franchisors announces that its Annual General Meeting will be held at 11:00am on 22 May 2019 at 2 St Stephen's Court, St Stephen's Road, Bournemouth, Dorset BH2 6LA.

 

The Company also announces that its final dividend of 6.0 pence per ordinary share will be paid on or around 28 May 2019 to shareholders on the register on 23 April 2019, subject to shareholder approval. The ordinary shares will be marked ex-dividend on 18 April 2019.

 

The Company's Annual Report and Accounts for the financial year ended 31 December 2018 and notice of Annual General Meeting will be posted to shareholders on 17 April 2019, and are now available to view and download on The Property Franchise Group's website at www.propertyfranchise.co.uk.

 

 

For further information, please contact:

 

The Property Franchise Group Plc

Ian Wilson, Chief Executive Officer

David Raggett, Chief Financial Officer

 

 01202 292829

 

 

 

Cenkos Securities plc

Max Hartley, Callum Davidson (Nominated Adviser)

 

 0207 397 8900

 

 

Alma PR

Rebecca Sanders-Hewett

Susie Hudson 

Jessica Joynson

 0203 405 0209

 

 

 

 

About The Property Franchise Group PLC:

 

The Property Franchise Group PLC (AIM: TPFG) is one of the largest property franchises in the UK. The Company was founded in 1986 and has since grown a diverse portfolio of six brands operating throughout the UK, comprising longstanding high-street brands and a hybrid, no sale no fee agency. The PLC and its brands have won multiple awards, including the Trustpilot 'most trusted' award for the EweMove franchise (2018) and bronze at the 2018 Property Academy's awards for best national lettings and best national sales agency.

 

The Property Franchise Group's brands include: 

· Martin & Co: The national network of independently owned property agents

· EweMove: The UK's most trusted agent

· CJ Hole: Providing expertise in sales and lettings to communities across the south west of England and Wales for over 150 years

· Ellis & Co: Property experts providing service and value for London communities since 1850

· Parkers: Taking the hassle out of property, for communities across southern England, since 1948

· Whitegates: Unrivalled local knowledge, for all your property needs

 

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 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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18th Aug 20217:00 amRNSNotice of Results and Investor Presentation
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19th May 20217:00 amRNSNotice of AGM and Posting of Annual Report
10th May 20214:41 pmRNSSecond Price Monitoring Extn
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29th Apr 20217:00 amRNSDirector/PDMR Shareholding
28th Apr 20217:00 amRNSDirector/PDMR Shareholding
27th Apr 20219:30 amRNSNew Long-Term Incentive Plan
27th Apr 20217:01 amRNSFive year agreement signed with LSL
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29th Mar 20219:36 amRNSDirector/PDMR Shareholding
26th Mar 202111:11 amRNSHolding(s) in Company
24th Mar 20214:13 pmRNSGrant of Option
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19th Mar 20218:29 amRNSForm 8.5 (EPT/NON-RI)
17th Mar 20219:04 amRNSForm 8.5 (EPT/NON-RI)
17th Mar 20217:00 amRNSCourt Sanction of Scheme of Arrangement
16th Mar 20218:22 amRNSForm 8.5 (EPT/NON-RI)
15th Mar 202111:10 amRNSForm 8.3 - [PROPERTY FRANCHISE GROUP]
15th Mar 20219:27 amRNSForm 8.5 (EPT/NON-RI)
12th Mar 20216:00 pmRNSProperty Franchise Group
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10th Mar 202110:23 amRNSForm 8.5 (EPT/NON-RI)
9th Mar 20218:27 amRNSForm 8.5 (EPT/NON-RI)
8th Mar 20218:44 amRNSForm 8.5 (EPT/NON-RI)

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