Governance

From annual reports and shareholder notices to significant holdings and governance updates, this is your dedicated hub for all investor and shareholder resources at TPFG.

The Property Franchise Group follows the Quoted Companies Alliance Corporate Governance Code

Please see attached statement of compliance with the QCA Corporate Governance Code. This statement was last updated with effect from 7th April 2025. The Board of Directors normally meets at least nine times a year to review the Group’s strategy and oversee the Group’s progress towards its goals. The Board has established four Standing Committees which are the audit and risk committee, the remuneration committee, the nomination committee and the environmental, social and governance (“ESG”) committee.

Audit and Risk Committee

The audit committee is chaired by Paul George and its other members is Jon Di-Stefano. The committee meets at least three times a year and is responsible for ensuring that the financial performance of the Company is properly reported on and monitored, including reviews of the annual and interim accounts, results announcements, internal control systems and procedures and accounting policies.

The terms of reference of the Audit and Risk Committee can be found here.

Remuneration Committee

The remuneration committee members are Paul Latham and Jon Di-Stefano. The committee meets at least twice a year. The remuneration committee has responsibility for determining, within agreed terms of reference, the Group’s policy on the remuneration of senior executives and specific remuneration packages for Executive Directors, including pension rights and compensation payments. It is also responsible for making recommendations for grants of options under the Share Option Plan. The remuneration of Non-Executive Directors is a matter for the Board. No Director is permitted to be involved in any discussions as to their own remuneration.

The terms of reference of the Remuneration Committee can be found here.

Nomination Committee

The nomination committee, established during 2024, has 2 scheduled meetings a year and additional meetings as required. The nomination committee is chaired by Claire Noyce and its other members are Paul Latham, Paul George and Ben Dodds. The Nomination Committee is responsible for succession planning and identifying candidates for Board and senior leadership positions, including identifying the skills and characteristics required.

The terms of reference of the Nomination Committee can be found here.

ESG Committee

The ESG Committee, established during 2024, has 2 scheduled meetings a year and additional meetings as required. The ESG committee is chaired by Claire Noyce and its other members are Jon Di-Stefano and Ben Dodds. The ESG committee is responsible for devising and implementing the ESG strategy, designing the policies and practices to support the ESG strategy and promoting long-term sustainable success. The ESG Committee liaises with the ESG Steering Group which delivers the ESG Committee’s strategy.

The terms of reference of the ESG Committee can be found here.

Takeover Code Statement

The Property Franchise Group PLC is subject to the UK City Code on Takeovers & Mergers.