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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
 
 
NOAIMMATMBTBBFL
Date   Source Headline
24th Oct 20173:26 pmPRNForm 8.3 - Property Franchise Group plc
24th Oct 20179:24 amRNSForm 8.5 (EPT/NON-RI)
23rd Oct 20174:44 pmRNSForm 8.3 - [Property Franchise Group Plc]
23rd Oct 20173:10 pmRNSForm 8.3 - Belvoir Lettings Plc
23rd Oct 201710:04 amRNSForm 8.3 - [Property Franchise]
19th Oct 201711:59 amRNSResponse to Possible Merger Offer
19th Oct 20179:45 amRNSRule 2.4 Announcement
15th Sep 201712:53 pmRNSGrant of Options
14th Sep 20177:00 amRNSInterim Results
6th Sep 20171:25 pmRNSTrading Update
24th Aug 20179:00 amRNSNotice of Results
25th Jul 20173:09 pmRNSHolding(s) in Company
24th Jul 20172:05 pmRNSHolding(s) in Company
20th Jul 20176:07 pmRNSHolding(s) in Company
3rd Jul 201712:37 pmRNSHolding(s) in Company
30th Jun 201712:46 pmRNSHolding(s) in Company
21st Jun 20177:00 amRNSHolding(s) in Company
13th Jun 201712:12 pmRNSHolding(s) in Company
9th Jun 201712:37 pmRNSNew Long Term Incentive Plan
2nd Jun 20173:02 pmRNSDirector Shareholding and Issue of Equity
24th May 20176:05 pmRNSDirector Shareholding
12th May 20174:50 pmRNSDirector Shareholding
9th May 20173:59 pmRNSResult of AGM
9th May 20177:00 amRNSAGM Statement and Trading Update
20th Apr 20171:54 pmRNSHolding(s) in Company
6th Apr 20174:41 pmRNSDirector Shareholding and Issue of Equity
5th Apr 20173:04 pmRNSNotices
5th Apr 20177:00 amRNSFinal Results
29th Mar 20177:00 amRNSChange in Senior Management in EweMove
16th Mar 20172:15 pmRNSResult of EGM and Change of Name
23rd Feb 20177:00 amRNSChange of Name and Notice of EGM
2nd Feb 20177:00 amRNSTrading Update
19th Oct 20166:01 pmRNSHolding(s) in Company
18th Oct 201611:45 amRNSDirector/PDMR Shareholding
23rd Sep 20162:51 pmRNSHolding(s) in Company
22nd Sep 201612:16 pmRNSHolding(s) in Company
21st Sep 20164:20 pmRNSHolding(s) in Company
16th Sep 20169:35 amRNSHolding(s) in Company
15th Sep 20169:15 amRNSDirector Shareholding and Issue of Equity
14th Sep 20167:00 amRNSInterim Results
9th Sep 20169:48 amRNSHolding(s) in Company
8th Sep 20164:31 pmRNSHolding(s) in Company
8th Sep 20164:25 pmRNSHolding(s) in Company
8th Sep 20163:56 pmRNSHolding(s) in Company
8th Sep 201612:02 pmRNSHolding(s) in Company
6th Sep 20167:00 amRNSAcquisition of EweMove Sales and Lettings Limited
4th Aug 20167:00 amRNSNotice of Results
11th May 20167:00 amRNSResult of AGM
8th Apr 20161:19 pmRNSCorrection: Notices
7th Apr 201611:32 amRNSNotices

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