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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.
 
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NOAIMMATMBTBBFL
Date   Source Headline
26th Nov 201912:10 pmRNSHolding(s) in Company
20th Nov 20197:00 amRNSTrading Update
29th Oct 20197:00 amRNSHolding(s) in Company
10th Sep 20197:00 amRNSInterim Results
6th Aug 20193:05 pmRNSDirector/PDMR Shareholding
31st Jul 20197:00 amRNSHalf Year Trading Update and Directorate Update
24th Jul 20195:23 pmRNSHolding(s) in Company
22nd May 20192:52 pmRNSResult of AGM
7th May 20198:39 amRNSHolding(s) in Company
2nd May 201912:21 pmRNSDirector/PCA Dealings
11th Apr 20197:00 amRNSNotice of AGM, Payment of Dividend, Posting of ARA
9th Apr 20197:00 amRNSFinal Results
19th Mar 20196:07 pmRNSHolding(s) in Company
19th Mar 20197:00 amRNSHolding(s) in Company
5th Feb 20197:00 amRNSPre-Close Trading Update and Notice of Results
11th Jan 20191:33 pmRNSDirector/PDMR Shareholding
9th Jan 20193:39 pmRNSDirector/PDMR Shareholding
11th Dec 20183:39 pmRNSHolding(s) in Company
5th Dec 201811:55 amRNSHolding(s) in Company
5th Dec 201811:55 amRNSHolding(s) in Company
16th Oct 20187:00 amRNSDouble Industry Award Win For EweMove
12th Sep 20187:00 amRNSInterim Results
17th Aug 20189:47 amRNSHolding(s) in Company
1st Aug 20187:05 amRNSAmendment to Option Scheme and grant to PDMR
1st Aug 20187:00 amRNSTrading Update
6th Jun 20184:03 pmRNSDirector/PDMR Shareholding (Replacement)
6th Jun 20182:19 pmRNSDirector/PDMR Shareholding
16th May 201812:23 pmRNSResult of AGM
12th Apr 20187:00 amRNSNotices
10th Apr 20187:00 amRNSFinal Results
23rd Feb 20183:41 pmRNSHolding(s) in Company
31st Jan 20187:00 amRNSTrading Update
16th Nov 20179:36 amRNSForm 8.5 (EPT/NON-RI)
16th Nov 20179:00 amRNSWithdrawal of Possible Merger Offer
15th Nov 20179:25 amRNSForm 8.5 (EPT/NON-RI)
14th Nov 20178:00 amRNSFurther update re Possible Merger Offer
9th Nov 201710:44 amRNSForm 8.5 (EPT/NON-RI)
7th Nov 201710:25 amRNSForm 8.5 (EPT/NON-RI)
6th Nov 201711:23 amRNSForm 8.3 - The Property Franchise Group plc
6th Nov 20179:54 amRNSForm 8.5 (EPT/NON-RI)
2nd Nov 201710:31 amRNSForm 8.3 - [Property Franchise Group PLC, The]
2nd Nov 20179:49 amRNSForm 8.5 (EPT/NON-RI)
2nd Nov 20177:00 amRNSFurther Response to Possible Merger Offer
1st Nov 20179:56 amRNSForm 8.5 (EPT/NON-RI)
1st Nov 20177:00 amRNSFurther to Possible Merger Offer
31st Oct 201712:30 pmRNSForm 8.3 - Property Franchise Group plc, The
31st Oct 201711:07 amRNSForm 8 (OPD) (Property Franchise Group PLC (The))
31st Oct 20179:41 amRNSGlenn Ackroyd Form 8.3 - Property Franchise Group
31st Oct 20179:35 amRNSDavid Laycock Form 8.3 - Property Franchise Group
27th Oct 20173:23 pmRNSForm 8.3 - Property Franchise Group Plc

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