Notice of AGM and Posting of AR & Accounts

About this update from Property Franchise Group Plc

25 April 2025 THE PROPERTY FRANCHISE GROUP PLC ("TPFG", the "Company" or the "Group")   Notice of AGM and Posting of Annual Report and Accounts   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/investors . The 2025 Annual General Meeting will be held at 10 a.m. on 29 May 2025 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  [email protected] . 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 2024 are on the Company's website at https://thepropertyfranchisegroup.co.uk/investors and will be mailed to shareholders who have elected to receive a printed copy.     For further information, please contact:   The Property Franchise Group PLC   Gareth Samples, Chief Executive Officer Ben Dodds, Chief Financial Officer 01202 405 549 [email protected]         Canaccord Genuity Limited  (Nominated Adviser and Joint Broker) Max Hartley Harry Rees 020 7523 8000     Singer Capital Markets  (Joint Broker) Rick Thompson James Fischer 020 7496 3000         Alma Strategic Communications  Justine James Joe Pederzolli Kinvara Verdon   020 3405 0209 [email protected]     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  www.propertyfranchise.co.uk    

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