Result of AGM
The Property Franchise Group PLC announced the results of its Annual General Meeting held on May 28, 2026, where all 17 resolutions were put to a poll. The company reported strong support for most resolutions, with the receipt of the 2025 Annual Report receiving 100% of votes cast. Re-elections of directors generally saw high approval, though Paul Latham received 97.23% for re-election and Michelle Brook received 97.97%. Notably, the Directors' Remuneration Policy and Report received 86.32% approval. Resolutions concerning the authority to allot shares and disapply pre-emption rights also passed with significant majorities, though with a higher percentage of votes against compared to other resolutions.
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The Property Franchise Group Plc (LON:TPFG) held its Annual General Meeting at 10.00 a.m. today, Thursday 28 May 2026.
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:
- Votes 'Withheld' are not a vote in law and are not counted in the calculation of the percentage of votes 'For' or 'Against'
- Resolutions 1 to 14 are ordinary resolutions, resolutions 12 to 15 are special resolutions and resolutions 16 and 17 are non-binding advisory votes
- The total number of ordinary shares in issue is 63,752,008
- The Chair voted 38,884 discretionary proxy appointment votes in favour of each of resolutions 1 to 17
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.