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The Property Franchise Group Plc held its Annual General Meeting on 28 May 2026. Shareholders passed all 17 resolutions, with "For" votes ranging from 86.32% to 100% for the various proposals, including director re-elections and the final dividend.
| Date | 28 May 2026 |
| Time | 11:20:06 |
| Category | AGMs and other meetings |
| ID | 0777G |
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 investments) |
37,195,845
|
93.8 |
2,456,766 |
6.2 |
40,106 |
|
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 Gareth Samples, Chief Executive Officer Ben Dodds, Chief Financial Officer
|
01202 405 549 |
|
|
Canaccord Genuity Limited (Nominated Adviser and Joint Broker) Max Hartley / Harry Rees
|
020 7523 8000
|
|
|
Berenberg (Joint Broker) Harry Nicholas / Michael Burke / James Thompson
|
020 7496 3000
|
|
|
Alma Strategic Communications Justine James / Kinvara Verdon / Emma Thompson |
020 3405 0209
|
|
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