TIDMBLV

RNS Number : 0264A

Belvoir Group PLC

27 May 2021

 
   27 May 2021

This announcement contains inside information.

BELVOIR!

BELVOIR GROUP PLC

(the "Group", or "Belvoir")

AGM Notice Update

Belvoir Group PLC (AIM:BLV), a leading UK property franchise group, provides the following AGM notice update for shareholders ahead of the Group's Annual General Meeting to be held at 10:00 a.m. today.

Owing to an administrative error the resolution required to approve the 2020 final dividend of 5.1p per share ("the 2020 Final Dividend"), as announced on 12 April 2021, was omitted from the notice of meeting for today's AGM.

Accordingly, the resolution required to approve the 2020 Final Dividend will not be proposed at the AGM later today, nor will the 2020 Final Dividend be paid on 1 June 2021 as previously announced. Instead, the 2020 Final Dividend will be paid once approved by shareholders at a separate general meeting to be convened as soon as practicably possible. A further announcement setting out the timetable for this meeting, together with a new proposed dividend payment date, will be made shortly.

This will not affect the ex-dividend or record date for the 2020 Final Dividend, which will remain as 22 April 2021 and 23 April 2021 respectively.

For further details:

 
 Belvoir Group PLC                                                           01476 584900 
  Dorian Gonsalves, Chief Executive Officer            investorrelations@belvoirgroup.com 
  Louise George, Chief Financial Officer 
  www.belvoirgroup.co m 
 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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May 27, 2021 04:11 ET (08:11 GMT)

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