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


+44 732 700 000

info@trafalgarproperty.group

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Go to our Retirement Homes division:

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General Meetings



Dividends



Registrar



Key shareholders



AGM Information



Key shareholders General Meetings AGM information Registrar Dividends Download documents Articles of Association

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 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.

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 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).




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..



Download documents



Acquisition Circular, 13 October 2011

Revised Acquisition Circular, 9 November 2011



Trafalgar New Homes Notice of AGM.pdf

Document giving notice of the 2012 AGM and details of resolutions:





Admission of Shares to Trading on AIM.
Document published on 27 June 2013:

TNH Admission document.pdf

Notice of General Meeting held on 15 July 2013

TNH Circular 270613 FINAL.pdf

Final results for the period to 31 March 2014 and notice of AGM,

TNH Final Approved Accounts for 2014.pdf

Final results for the period to 31 March 2015 and notice of AGM

finalsandagm2015.pdf

Final results for the period to 31 March 2016 and notice of AGM

2016_finalaccounts1.pdf

Final results for the period to 31 March 2017 and notice of AGM

Trafalgar New Homes Plc Financial Statements 2017 - FINAL.pdf

Articles of Association



Download the Company’s Articles of Association:

TNH Articles20180316CL_v2.pdf

Circular regarding the proposed acquisition of Beaufort Homes Ltd, published on 27 February 2018

248605 Project Bay Circular WEB.PDF

Proxy forms regarding the proposed acquisition of Beaufort Homes Ltd, published on 27 February 2018

Proxy - GM2018 - Draft 2.pdf

SHAREHOLDER INFORMATION

Final results for the period to 31 March 2018 and notice of AGM

TPG Plc Accounts 2018 - FINAL.PDF TPG Circular 2020 03 11.pdf

£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

consolidation_december2020.pdf outcome_of_gm_dec2020.pdf

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

audited2019_finals.pdf

Final results for the period to 31 March 2020 and notice of AGM

annualreport_2020.pdf

Final results for the period to 31 March 2021 and notice of AGM

TPG Plc -Auditors Group word accs 31 3 21_2021final.pdf