Property Franchise Group

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Governance Policy

The company has adopted the Quoted Companies Alliance Corporate Governance Code. Please see attached statement of compliance with the QCA Corporate Goverance Code

The Board of Directors normally meet nine times a year to review the Group's strategy and oversee the Group's progress towards its goals. The Board has established two Standing Commitees i.e. audit and remuneration committees.

Audit Committee

The audit committee is chaired by Phil Crooks and its other member is Paul Latham. The committee meets at least twice 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.
Remuneration Committee

The remuneration committee is chaired by Paul Latham and its other member is Phil Crooks. 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.

Takeover Code Statement

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

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