REG - Property FranchiseGp - Result of AGM and Appt of Company Secretary

Property FranchiseAnnouncement

07/06/2024 15:15

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RNS Number : 6751R  Property Franchise Group PLC (The)  07 June 2024

7 June 2024

THE PROPERTY FRANCHISE GROUP PLC

(the "Company" or the "Group")

 

Result of Annual General Meeting

and Appointment of Company Secretary

 

The Property Franchise Group PLC, the UK's largest multi-brand property
franchisor, announces that at its Annual General Meeting held earlier today
all proposed resolutions were duly passed.

 

Full details of the voting results will be available on the Company website at
Shareholder Centre | The Property Franchise Group
(https://thepropertyfranchisegroup.co.uk/shareholder-centre)

 

The Company also announces Louise George, former CFO and Company Secretary of
Belvoir Group plc, has been appointed Company Secretary with immediate effect.

 

For further information, please contact:

 

 The Property Franchise Group PLC                                  01202 405549

 Gareth Samples, Chief Executive Officer

 David Raggett, Chief Financial Officer

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)    020 7523 8000

 Max Hartley

 Harry Rees

 Singer Capital Markets (Joint Broker)                             020 7496 3000

 Rick Thompson

 James Fischer

 Alma Strategic Communications                                     020 3405 0209

 Justine James                                                    propertyfranchise@almastrategic.com

                                                                (mailto:propertyfranchise@almastrategic.com)
 Joe Pederzolli

 Kinvara Verdon

 

About The Property Franchise Group PLC:

 

The Property Franchise Group PLC (AIM: TPFG) is the UK's largest multi-brand
property franchisor, with a network of over 1,946 outlets delivering high
quality services to residential clients, combined with an established
Financial Services business.

 

The Company was founded in 1986 and has since strategically grown to a diverse
portfolio of 17 brands operating throughout the UK, comprising longstanding
high-street focused brands and two hybrid brands. The Property Franchise Group
is also a member of two leading mortgage networks through its mortgage
brokers, Brook Financial (MAB) and The Mortgage Genie (Primis).

 

TPFG's brands are: Belvoir, CJ Hole, Country Properties, Ellis & Co,
EweMove, Fine & Country, Hunters, Lovelle, Martin & Co, Mr and Mrs
Clarke, Mullucks, Newton Fallowell, Nicholas Humphreys, Northwood, Parkers,
The Guild of Property Professionals and Whitegates.

 

Headquartered in Bournemouth, the Company was listed on AIM on the London
Stock Exchange in 2013. More information is available
at www.propertyfranchise.co.uk (http://www.propertyfranchise.co.uk/)

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