Property Franchise Group PLC (The) Notice of AGM and Posting of Annual Report (0593Z)
19 Mayo 2021 - 01:00AM
UK Regulatory
TIDMTPFG
RNS Number : 0593Z
Property Franchise Group PLC (The)
19 May 2021
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
Cenkos Securities plc (Nominated Adviser and Broker)
Max Hartley, Callum Davidson
Julian Morse, Alex Pollen, Dale Bellis (Sales) 0207 397 8900
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
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END
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