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Minutes of the 145th Annual General Meeting of the Company

Minutes of the 145th Annual General Meeting of the Company

09 July 2021

2021 AGM Minutes Final

Arrangements for AGM

Arrangements for AGM

09 June 2021

Shareholder Letter

PFK Director Steps Down

PFK Director Steps Down

09 March 2021

John Wilson, who has made a huge contribution to PFK since his appointment four years ago, resigned as a Director of the Company on 19 February 2021.

John commented:

“It is with a heavy heart I leave PFK but I feel it is the right time to do so. I think the Company is in a good position with a strong board which now includes more very capable executive directors than previously. I believe that the Company is in very safe hands and well placed to face the post Covid world.

I’d like to thank all my colleagues and especially the excellent staff who have made me so welcome.”

The Board wish to thank John for his hard work and contribution to the Company throughout his time as a non-executive Director and wish him all the very best for the future.

New shares available for purchase

New shares available for purchase

09 December 2020

PFK are glad to announce the offering of 350 shares available for purchase by auction with a reserve price of £26.50 per share.

If you wish to bid for all or any part of these shares, please can you confirm your order to James Sharp & Co LLP by no later than 12:30pm on Wednesday 15th December 2021.

Click here to be directed to their website.

Settlement will be 2 working days after the trade date.

If you wish to view our current share price please click here.

Minutes from the General Meeting

Minutes from the General Meeting

09 December 2020

Click here to view the Minutes from the General Meeting

Board Statement following the General Meeting at PFK

Board Statement following the General Meeting at PFK

09 December 2020

Click here to view the statement

Results of the General Meeting of the Company held on 29 November 2021

Results of the General Meeting of the Company held on 29 November 2021

09 November 2020

Click here to view the results

PFK Update

PFK Update

09 October 2020

Following an announcement at the shareholder event today, the Board of Directors are pleased to confirm to all shareholders that the sale of the company’s land, some 18 acres at Eden 41, Stoneybeck, has now completed.

PFK Shareholder Event

PFK Shareholder Event

09 October 2020

https://investors.pfk.co.uk/wp-content/uploads/2021/10/Shareholder-Event-04.10.2021.pdf

Dividend Update

Dividend Update

09 October 2020

The Directors have approved the payment of a 2nd interim dividend payment of 25p per share. 

The Directors have also proposed the payment of a special dividend of £2 per share.

Both these dividends will be paid before the end of December 2021.

This is inline with our previously stated intentions.

The Directors are not proposing to pay any final dividend for the year.

2021 Interim Statement

2021 Interim Statement

09 September 2020

Click here to view the 2021 Interim Statement – https://investors.pfk.co.uk/wp-content/uploads/2021/09/2021-Interim-Statement.pdf

Rachel Lightfoot

Rachel Lightfoot

09 July 2020

Rachel is leaving PFK to pursue other opportunities. We would like to take this opportunity to thank Rachel for her contribution to PFK and to wish her well in her future career.

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PFK © 2025

Registered in England 00010553
VAT Reg No. 441 2142 43
Regulated by RICS

Registered Office: Agricultural Hall,
Skirsgill, Penrith, Cumbria CA11 0DN

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