Belvoir Group PLC Notice of General Meeting (2582A)
May 28 2021 - 10:55AM
UK Regulatory
TIDMBLV
RNS Number : 2582A
Belvoir Group PLC
28 May 2021
28 May 2021
This announcement contains inside information.
BELVOIR!
BELVOIR GROUP PLC
(the "Group", or "Belvoir")
Notice of General Meeting
Belvoir Group PLC (AIM:BLV), a leading UK property franchise
group, will hold a General Meeting
at Belvoir's Central Office, The Old Courthouse, 60A London
Road, Grantham, Lincolnshire NG31 6HR, at 2.00pm on 14 June 2021 at
which a resolution to approve the 2020 Final Dividend will be
proposed.
In light of the prevailing Covid-19 restrictions the Board has
arranged for the General Meeting to be held "behind closed doors"
and to be attended by only two shareholders in person, observing
all appropriate social distancing measures, so as to be quorate. We
request that shareholders do not attend in person as they will be
refused entry to the meeting. We would encourage all shareholders
to submit their vote by proxy.
As previously announced, the ex-dividend and record date for the
2020 Final Dividend will remain as 22 April 2021 and 23 April 2021
respectively.
If the 2020 Final Dividend resolution is approved by
shareholders at the General Meeting, the 2020 Final Dividend will
be paid on Wednesday 16 June 2021.
Relevant documents will be available on the Group's website:
https://www.belvoirgroup.com/investors/reports-and-presentations/
For further details:
Belvoir Group PLC 01476 584900
Dorian Gonsalves, Chief Executive investorrelations@belvoirgroup.com
Officer
Louise George, Chief Financial Officer
www.belvoirgroup.co
finnCap
Julian Blunt, Teddy Whiley (Corporate Finance)
Tim Redfern (ECM)
www.finncap.com +44 (0) 20 7220 0500
Buchanan +44 (0) 20 7466 5000
Charles Ryland, Victoria Hayns & Tilly
Abraham
Notes:
About Belvoir Group PLC
Founded in 1995 and listed on AIM in 2012 (BLV.L), Belvoir
operates a nationwide property franchise group with 439 offices
across six brands specialising in residential lettings, property
management, residential sales and property-related financial
services. With its Central Office in Grantham, Lincolnshire, the
Group manages over 71,500 properties and reported record revenues
of GBP21.7m in 2020 marking Belvoir's 24(th) year of unbroken
profit growth.
For further information, please visit: www.belvoirgroup.com
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END
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