Trafalgar New Homes Ltd (formerly Combe Bank Homes) and Trafalgar Retirement+ Ltd (formerly Beaufort Homes) are trading entities and wholly owned subsidiaries of Trafalgar Property Group Plc .
For information about Combe Bank Homes / Trafalgar New Homes Ltd: www.trafalgarnewhomes.co.uk For information about Beaufort Homes / Trafalgar Retirement+ Ltd: www.trafalgarretirement.plus
info@trafalgarproperty.group
Go to our New Homes division:
Go to our Retirement Homes division:
Director and Key shareholdings (over 3%)
This information was updated on 21 January 2021
Shares in issue:
The number of Ordinary Shares in issue is 142,519,038 of 0.1p each.
There are no shares held in Treasury.
The percentage of securities not in public hands is 27.71%.
There are no restrictions on the transfer of securities.
Paul Treadaway (Director)
C C Johnson (Director of a Group Subsidiary)
Hargreaves Lansdown (Nominees) Ltd Des: VRA
Hargreaves Lansdown (Nominees) Ltd Des: HLNOM
Jim Nominees Ltd Des: ISA
Hargreaves Lansdown (Nominees) Ltd Des: 15942
Interactive Investor Services Nominees Ltd Des: SMKTISAS
Interactive Investor Services Nominees Ltd Des: SMKTNOMS
Gary Thorneycroft (Director)
James Dubois (Director)
Norman Lott (Director)
19,773,466
18,681,580
14,718,838
13,414,994
8,847,251
7,594,795
5,737,263
5,635,705
600,000
400,000
50,000
13.87%
13.10%
10.33%
9.41%
6.21%
5.33%
4.03%
3.95%
0.42%
0.28%
0.03%
Diversification into hydroponic vertical farming investment and Notice of General Meeting. March 2020.
For the outcome of the General Meeting on 27 March 2020 see the RNS Announcement HERE
The 2019 Annual General Meeting was held on 25 October 2019. All resolutions were passed. Download the Notice of Annual General Meeting HERE.
A General Meeting was held at the office of Allenby Capital Ltd, 5 St Helen’s Place, London EC3A 6AB, at 10am on 16 March 2018. For more information, download the circular. All resolutions were passed.
Previous Annual General Meetings:
The 2018 Annual General Meeting took place on 28 September 2018. All reolutions were passed. Download the Notice of Annual General Meeting HERE See also the 2018 Annual Report. See the proxies lodged HERE.
The 2017 Annual General Meeting took place on 29 September 2017. All reolutions were passed. Download the Notice of Annual General Meeting HERE See also the 2017 Annual Report
The 2016 Annual General Meeting took place on 8 September 2016. All resolutions were passed. Download the Notice of Annual General Meeting HERE RNS announcement of the result of the AGM HERE See also the 2016 Annual Report
The 2015 Annual General Meeting took place on 27 August 2015. All resolutions were passed. See RNS Announcement for details. See Annual Report for Notice of AGM and Resolutions.
The 2014 Annual General Meeting took place on 29 September 2014. All resolutions were passed. See RNS Announcement for details.
The Annual General Meeting took place on 18th September 2013, 11.30.am. at the office of Allenby Capital Ltd, 3 St Helen’s Place, London EC3A 6AB. All resolutions were passed. See RNS Announcements for details.
A General Meeting was held at the office of Allenby Capital Ltd, 5 St Helen’s Place, London, EC3A 6AB at 10.30.am on 15 July 2013. For more information download the document giving notice of the General Meeting.
The 2012 Annual General Meeting was held at Chequers Barn, Bough Been, Edenbridge, Kent, TN8 7PD, on Thursday 27th September 2012 at 11.am. For more information download the document giving notice of the AGM.
A General Meeting was held at the office of SVS Securities Plc, 21 Wilson Street, London EC2M 2SN, at 2.30.pm on 27 February 2012. For more information please click here.
The 2020 Annual General Meeting was held on Tuesday 27th October, 11am, at Chequers Barn, Chequers Lane, Bough Beech, Edenbridge, Kent., TN8 7PD.
All resolutions were passed.
The Notice of Annual General Meeting is HERE. (Pages 47 and 48).
Registrars:
Neville Registrars Ltd
Neville House, 18 Laurel Lane, Halesowen, West Midlands, B63 3DA
+44 (0)121 585 1131 info@nevilleregistrars.co.uk
www.nevilleregistrars.co.uk
The Directors do not recommend the payment of a final dividend for the year.
(The above is taken from the Directors’ Report in the 31 March 2019 Annual Report.)
Document giving notice of the 2012 AGM and details of resolutions:
Admission of Shares to Trading on AIM.
Document published on 27 June 2013:
Notice of General Meeting held on 15 July 2013
Final results for the period to 31 March 2014 and notice of AGM,
Final results for the period to 31 March 2015 and notice of AGM
Final results for the period to 31 March 2016 and notice of AGM
Final results for the period to 31 March 2017 and notice of AGM
Download the Company’s Articles of Association:
Circular regarding the proposed acquisition of Beaufort Homes Ltd, published on 27 February 2018
Proxy forms regarding the proposed acquisition of Beaufort Homes Ltd, published on 27 February 2018
Final results for the period to 31 March 2018 and notice of AGM
£750,000 Conditional Placing and Subscription, Debt Conversion and Issue of Convertible Loan Notes. Notice of General Meeting. July 2020.
For the outcome of the General Meeting on 13 July 2020 see the RNS Announcement HERE
Mr C C Johnson holds a Convertible Loan Note, convertible into 30,000,000 New Ordinary Shares at 2p per ordinary share for a period of two years, upon conversion a one for one warrant will be issued exercisable at 2p until the second anniversary of issue. The CLN is unsecured with nil coupon and can be converted at any time by Mr Johnson, subject to his entire holding being less than 29.99 per cent. Should Mr Johnson convert the entire CLN, his holding would increase to 28.22 per cent. of the Fully Enlarged Share Capital.
Consolidation of Ordinary Shares. Notice of General Meeting. December 2020. At the meeting held on 29 December 2020 at 11.am at Cheques Barn, Bough Beech, Edenbridge, Kent, the resolution was passed. The announcement of the General Meeting is HERE
The outcome of the meeting is HERE
The website area containing Results and Financials as webpages and as PDF downloads is HERE
Final results for the period to 31 March 2019 and notice of AGM
Final results for the period to 31 March 2020 and notice of AGM