REG - First Property Group - Notice of AGM and 2023 Annual Report

First PropertyAnnouncement

21/08/2023 07:00

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RNS Number : 6463J  First Property Group PLC  21 August 2023

 Date:          21 August 2023
 On behalf of:  First Property Group plc ("First Property", the "Company" or the "Group")
 Embargoed:     07.00am

 

First Property Group plc

Notice of Annual General Meeting and 2023 Annual Report

 

First Property Group plc (AIM: FPO), the award winning property fund manager
and investor, announces that it will hold its Annual General Meeting (the
"AGM") at the Company's registered office, 32 St James's Street, London, SW1A
1HD at noon on Wednesday, 27 September 2023.

 

The meeting will be hosted via the online platform, Investor Meet Company.
Registration is via
https://www.investormeetcompany.com/first-property-group-plc/register-investor
(https://www.investormeetcompany.com/first-property-group-plc/register-investor)
. Once registered, invitations to the AGM and to future online meetings held
on the platform will automatically be sent.

 

Shareholders are invited to submit questions in advance of the meeting via the
Investor Meet Company platform up until 9.00 am the day before the meeting or
to investor.relations@fprop.com (mailto:investor.relations@fprop.com) . In
addition, questions can be posted online during the meeting. However,
shareholders will not be able to vote online during the meeting and are
therefore urged to submit their votes via proxy as early as possible.

 

If any shareholders wish to attend in person, the Board kindly requests that
they pre-register their intentions to attend by emailing the Company
Secretary, Jill Aubrey, at jill.aubrey@fprop.com
(mailto:jill.aubrey@fprop.com) .

 

Investors can sign up to Investor Meet Company for free and add to meet FIRST
PROPERTY GROUP PLC via:
https://www.investormeetcompany.com/first-property-group-plc/register-investor
(https://www.investormeetcompany.com/first-property-group-plc/register-investor)
. Investors who already follow FIRST PROPERTY GROUP PLC on the Investor Meet
Company platform will automatically be invited.

 

The Company's Annual Report & Accounts for the year ended 31 March 2023,
which includes a Notice of Meeting, have each been sent to or otherwise made
available to shareholders and are available to view or download from the
Company's website at www.fprop.com (http://www.fprop.com) .

 

 

ENDS

 

For further information please contact:

 

 First Property Group plc                                      Tel: +44 (20) 7340 0270
 Ben Habib (Chief Executive Officer)                           investor.relations@fprop.com (mailto:investor.relations@fprop.com)

 Laura James (Group Finance Director)

 Jeremy Barkes (Director, Business Development)

 Jill Aubrey (Director, Compliance & Company Secretary)

 Allenby Capital (NOMAD & Broker)                              Tel: + 44 (20) 3328 5656
 Nick Naylor (Corporate Finance)

 Daniel Dearden-Williams (Corporate Finance)

 Amrit Nahal (Sales and Corporate Broking)

 

Notes to Investors and Editors:

 

First Property Group plc is an award-winning property fund manager and
investor with operations in the United Kingdom and Central Europe. Its focus
is on higher yielding commercial property with sustainable cash flows. The
Company is flexible and takes an active approach to asset management. Its
earnings are derived from:

 

·      Fund management - via its FCA regulated and AIFMD approved
subsidiary, First Property Asset Management Ltd ("FPAM"), which earns fees
from investing for third parties in property. FPAM currently manages twelve
funds which are invested across the United Kingdom, Poland and Romania.

·      Group properties - principal investments by the Group to earn a
return on its own capital, usually in partnership with third parties.
Investments comprise six directly held properties in Poland, one in Romania,
and non-controlling interests in nine of the twelve funds managed by FPAM.

 

Quoted on AIM, the Company has offices in London and Warsaw. Around one third
of the Company's shares are owned by management, directors and their families.
Further information about the Company and its properties can be found at:
www.fprop.com (http://www.fprop.com) . To receive RNS alerts by email please
subscribe here
(https://sirius.brighterir.com/public/fprop/news_alerts/email_alerts/register)
.

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