REG - Property FranchiseGp - Notice of AGM and Posting of Annual Report

Property FranchiseAnnouncement

01/04/2026 09:30

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RNS Number : 9077Y  Property Franchise Group PLC (The)  01 April 2026

1 April 2026

THE PROPERTY FRANCHISE GROUP PLC

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

 

Notice of 2026 Annual General Meeting and Posting of Annual Report and
Accounts

 

2026 Annual General Meeting

 

The Property Franchise Group Plc (LON:TPFG) the UK's largest multi-brand
property franchisor, has today published its Notice of the Company's Annual
General Meeting (the "Notice of AGM") on the Company's website at
https://thepropertyfranchisegroup.co.uk/shareholder-centre/
(https://thepropertyfranchisegroup.co.uk/shareholder-centre/) . The 2026
Annual General Meeting will be held at 10 a.m. on 28 May 2026 at The Old Court
House, 60A London Road, Grantham, Lincolnshire NG31 6HR.

 

The Notice of AGM and associated proxy form will be mailed to shareholders who
have elected to receive printed copies.

 

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
(mailto:company.secretary@propertyfranchise.co.uk) . The voting results will
be published on the website once the meeting has concluded.

 

Posting of Annual Report and Accounts

 

The Company's Annual Report and Accounts for the financial year ended 31
December 2025 are on the Company's website at
https://thepropertyfranchisegroup.co.uk/shareholder-centre/
(https://thepropertyfranchisegroup.co.uk/shareholder-centre/s) and will be
mailed to shareholders who have elected to receive a printed copy.

 

 

 For further information, please contact:

 The Property Franchise Group PLC                                 01202 405 549

 Gareth Samples, Chief Executive Officer                          company.secretary@propertyfranchise.co.u

                                                                (mailto:company.secretary@propertyfranchise.co.uk) k
 Ben Dodds, Chief Financial Officer                               (mailto:company.secretary@propertyfranchise.co.uk)

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

 Max Hartley / Harry Rees

 Berenberg (Joint Broker)                                         020 7496 3000

 Harry Nicholas / Michael Burke / James Thompson

 Alma Strategic Communications

 Justine James / Kinvara Verdon / Emma Thompson                   020 3405 0209

                                                                  propertyfranchise@almastrategic.com
                                                                  (mailto:propertyfranchise@almastrategic.com)

 

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 18 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 and entered the AIM 100 in July 2024.

More information is available at https://thepropertyfranchisegroup.co.uk/
(https://thepropertyfranchisegroup.co.uk/)

 

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