Result of General Meeting

RNS Number : 1002D

Belvoir Lettings PLC

22 October 2015

 



For Immediate Release                                                                                                                                      22 October 2015

BELVOIR LETTINGS PLC

(the "Company" or "Belvoir") 

Result of General Meeting

The Directors of Belvoir Lettings PLC, (AIM: BLV),  are pleased to announce that at the General Meeting held today, 22 October 2015 at the offices of Buchanan Communications Limited at 10.00 a.m. the resolutions put before the meeting were duly passed.

Accordingly, the 711,305 Conditional Placing Shares will be issued and are expected to be admitted to trading on AIM at 8.00 a.m. on Friday 23 October.  Following this, the Company will have 30,546,763 Ordinary Shares in issue, all with voting rights. The Company holds no Ordinary Shares in treasury. 

As of 23 October, the figure of 30,546,763 Ordinary Shares may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Furthermore, the Directors will be interested in Belvoir's issued share capital as follows:

Name	Shareholding	Percentage of Enlarged Share Capital
Mike Goddard	7,773,922	25.45%
Louise George	17,250	0.06%
Dorian Gonsalves	463,595	1.52%
Andrew Borkowski	15,615	0.05%
Nick Leeming	15,500	0.05%

For further details:

Belvoir Lettings PLC Mike Goddard, Chairman and CEO Louise George, Finance Director	01476 584900 [e-mail]
Cantor Fitzgerald Europe Rick Thompson, Phil Davies, David Foreman, Michael Reynolds, Corporate Finance David Banks, Tessa Sillars, Corporate Broking	0207 894 7000
Buchanan Charles Ryland, Gabriella Clinkard, Madeleine Seacombe	0207 466 5000

About Belvoir Lettings PLC

Belvoir was founded in February 1995 by Mike and Stephanie Goddard and operates from its Central Office in Grantham, Lincolnshire.  Belvoir successfully listed on the AIM market of the London Stock Exchange on 21 February 2012.

Belvoir is recognised as one of the largest specialist lettings agency franchises in the UK, with 164 outlets nationwide. The company offers a specialist service in property rental, property management, residential lettings, buy to let and now property sales, in selected locations. Each local Belvoir office is owned and personally managed by local owners, operating under licence from Belvoir Property Management (UK) Ltd.

Belvoir was officially awarded the Best Lettings Agency Franchise Gold Award at the 2015 Agency of the Year Awards in association with The Sunday Times & The Times for the 5th time in the 6 years of the awards history.

In July 2015 Belvoir acquired Newton Fallowell Ltd, a network of 30 franchised and one corporate estate and lettings agencies and in October Belvoir agreed to buy Goodchilds Estate Agents and Lettings Limited, a network of 16 property sales and lettings branches located across the West Midlands. The Company is now committed to developing a multi-brand franchising strategy. Across the networks, the Group operates through 211 outlets.

 

END

 

 

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