AIM Rule 26

The following information is disclosed for the purposes of compliance with AIM Rule 26.

The Company is subject to the UK City Code on Takeovers and Mergers. 

Last updated: 03 April 2017.

Description of the Business

Belvoir was founded in February 1995 as a specialist franchised lettings agent and within 22 years has expanded to 302 outlets across 4 brands and is the UK’s largest property franchise group on the high street.

As a franchisor, Belvoir provides quality training and development support to establish its franchisees as local providers of reliable and trusted residential property-related services to landlords, tenants, vendors and buyers. Building on its market presence and professional reputation, the Group continues to grow its networks across the UK.

For Director's names and biographies please visit Board of Directors.

Responsibilities of the Directors

For the responsibilities of the Board and Board Committees please see our Governance page.

Country of Incorporation and Main Country of Operation

Belvoir Lettings PLC is incorporated in England (company number 7848163) which is also its main country of operation.

Registered Address

The Old Courthouse
60a London Road
Grantham
Lincolnshire
NG31 6HR
Telephone: 01476 584900
Email address: investorrelations@belvoir.co.uk

Details of any other Exchanges and Trading Platforms

The Company is not listed on any other exchanges or trading platforms.

Number of Securities in Issue

For details of number of securities in issue please see Major Shareholders.

Significant Shareholders

For details on significant shareholders please see Major Shareholders.

Details on Restrictions on the Transfer of the Shares

There are no restrictions on the transfer of shares.

Financial Reports

Please click here to view the financial reports.

Company Announcements

To access notifications made by the Company see Regulatory News Service.

Admission Document and Articles of Association

The Admission Document can be viewed here, and the Articles of Association can be viewed here.

Advisors

For details of The Company's Nominated Advisor and other key advisors please see nominated advisor and key advisors.