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 25th July 2022
Shares in issue:
The number of Ordinary Shares in issue is 275,852,371 of 0.1p each.
There are no shares held in Treasury.
The percentage of securities not in public hands is 14.33%.
There are no restrictions on the transfer of securities.
Thomas Grant & Company Nominees Ltd Des: TGNOMS
Jim Nominees Ltd Des: JARVIS
Paul Treadaway (Director)
C C Johnson (Director of a Group Subsidiary)
Hargreaves Lansdown (Nominees) Ltd Des: HLNOM
Interactive Investor Services Nominees Ltd Des: SMKTNOMS
Hargreaves Lansdown (Nominees) Ltd Des: VRA
Hargreaves Lansdown (Nominees) Ltd Des: 15942
Jim Nominees Ltd Des: ISA
Peel Hunt Holdings Ltd Des: PMPRINC
Global Investment Strategy UK Ltd Des: M00085D
Gary Thorneycroft (Director)
James Dubois (Director)
Norman Lott (Director)
45,208,293
36,021,529
19,773,465
18,681,580
17,263,569
16,829,525
14,605,458
12,966,795
10,765,939
8,707,421
8,333,340
600,000
400,000
50,000
16.39%
13.06%
7.17%
6.77%
6.26%
6.10%
5.29%
4.70%
3.90%
3.16%
3.02%
0.22%
0.15%
0.02%
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 2021 Annual General Meeting was held on Thursday 30th September 2021, 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 52 and 53).
The 2020 Annual General Meeting was held on 27 October 2020. All resolutions were passed. Download the Notice of Annual General Meeting HERE. (Pages 47 and 48)
The 2019 Annual General Meeting was held on 25 October 2019. All resolutions were passed. Download the Notice of Annual General Meeting HERE.
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.
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.
Registrars:
Neville Registrars Ltd
Neville House, Steelpark Road, Halesowen, West Midlands, B62 8HD
+44 (0)121 585 1131 info@nevilleregistrars.co.uk
www.nevilleregistrars.co.uk
The Directors do not propose the payment of any dividend at present..
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 (CLN),convertible in full into 226,250,000 Ordinary Shares at 0.4p per ordinary share (a 29 per cent. premium to the mid-market closing price of 0.31p on 8 July 2022) and can be converted at any time by Mr Johnson, subject inter alia to his entire holding being less than 29.99 per cent of the voting rights in issue in the Company. This CLN carries the right, upon a conversion, to the grant of warrants to subscribe for ordinary shares on a one for one basis, exercisable at the conversion price for a period of two years from the date of grant. The Company does not currently have sufficient authority to allot securities to satisfy the creation of this CLN, and has agreed to convene a general meeting to seek such authorities before 31 October 2022. Mr Johnson has agreed not to exercise conversion rights under the New CLN until the Company has obtained sufficient authorities.
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
Final results for the period to 31 March 2021 and notice of AGM
Final results for the period to 31 March 2022 and notice of AGM
The 2022 Annual General Meeting was held on 21st October 2022, 11am, at Chequers Barn, Chequers Lane, Bough Beech, Edenbridge, Kent., TN8 7PD. All resolutions were passed. The Notice of the Annual General Meeting is HERE. Pages 54 to 56).
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.
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.
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.
Proposed Acquisition of Hydroponics R&D Facility. Notice of General Meeting to be held at 10am on 8 December 2022 at Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD.
For comprehensive information regarding this matter, please see the Regulated News Service announcement HERE.