REG - Property FranchiseGp - Result of AGM

Property FranchiseAnnouncement

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RNS Number : 0777G  Property Franchise Group PLC (The)  28 May 2026

 

28 May 2026

 

 

THE PROPERTY FRANCHISE GROUP PLC

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

 

Result of Annual General Meeting

 

 

The Property Franchise Group Plc (LON:TPFG) held its Annual General Meeting at
10.00 a.m. today, Thursday 28 May 2026.

 

All valid proxy votes (whether submitted electronically, or in hard copy form)
were included in the poll taken at the meeting.

 

The table below shows the results of the poll on all 17 resolutions.

 

 

     Resolution                                                                Votes for   % of votes cast  Votes against  % of votes cast  Votes withheld
 1   Receive the 2025 Annual Report                                            39,674,429  100              234            0                18,054
 2   Re-elect Ben Dodds                                                        39,327,901  99.12            349,142        0.88             15,674
 3   Re-elect Claire Louise Noyce                                              39,667,157  99.98            9,886          0.02             15,674
 4   Re-elect Jon Di-Stefano                                                   39,665,669  99.97            11,374         0.03             15,674
 5   Re-elect Michelle Brook                                                   38,871,686  97.97            805,357        2.03             15,674
 6   Re-elect Paul George                                                      39,665,669  99.97            11,374         0.03             15,674
 7   Re-elect Gareth Samples                                                   39,669,147  99.96            16,258         0.04             7,312
 8   Re-elect Paul Latham                                                      34,812,114  97.23            990,570        2.77             3,890,033
 9   Re-appoint auditor                                                        39,681,898  99.99            3,273          0.01             7,546

 10  Remuneration of auditor                                                   39,685,171  100              0              0                7,546
 11  Final dividend                                                            39,685,405  100              0              0                7,312
 12  Authority to allot shares                                                 37,081,284  93.46            2,595,759      6.54             15,674
 13  Authority to disapply pre-emption rights                                  37,107,596  93.8             2,455,242      6.2              129,879
 14  Additional authority to disapply pre-emption rights (acquisitions and/or  37,195,845  93.8             2,456,766      6.2              40,106
     investments)

 15  Authority to purchase own shares                                          33,904,314  99.98            8,451          0.02             5,779,952
 16  Approve the Directors' Remuneration Policy                                32,097,525  86.32            5,087,089      13.68            2,508,103
 17  Approve the Directors' Remuneration Report                                32,097,593  86.32            5,087,021      13.68            2,508,103

 

Notes:

1.   Votes 'Withheld' are not a vote in law and are not counted in the
calculation of the percentage of votes 'For' or 'Against'

2.   Resolutions 1 to 14 are ordinary resolutions, resolutions 12 to 15 are
special resolutions and resolutions 16 and 17 are non-binding advisory votes

3.   The total number of ordinary shares in issue is 63,752,008

4.   The Chair voted 38,884 discretionary proxy appointment votes in favour
of each of resolutions 1 to 17

 

 For further information, please contact:

 The Property Franchise Group PLC                                 01202 405 549

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

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

 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, Clarke &
Partners, 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 www.propertyfranchise.co.uk
(http://www.propertyfranchise.co.uk/)

 

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