Result of AGM and Appt of Company Secretary

About this update from Property Franchise Group Plc

7 June 2024 THE PROPERTY FRANCHISE GROUP PLC (the "Company" or the "Group")   Result of Annual General Meeting and Appointment of Company Secretary   The Property Franchise Group PLC, the UK's largest multi-brand property franchisor, announces that at its Annual General Meeting held earlier today all proposed resolutions were duly passed.   Full details of the voting results will be available on the Company website at Shareholder Centre | The Property Franchise Group   The Company also announces Louise George, former CFO and Company Secretary of Belvoir Group plc, has been appointed Company Secretary with immediate effect.   For further information, please contact:   The Property Franchise Group PLC   Gareth Samples, Chief Executive Officer David Raggett, Chief Financial Officer  01202 405549       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 17 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. More information is available at  www.propertyfranchise.co.uk

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