REG - First Property Group - Notice of AGM and 2025 Annual Report

First PropertyAnnouncement

22/08/2025 07:00

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RNS Number : 7963V  First Property Group PLC  22 August 2025

 Date:          22 August 2025
 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 2025 Annual Report

 

First Property Group plc (AIM: FPO), the 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, 24 September 2025.

 

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
by emailing the Company Secretary, Jill Aubrey at jill.aubrey@fprop.com
(mailto:jill.aubrey@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 votes via proxy as early
as possible.

 

If any shareholders wish to attend in person, the Board kindly requests to
pre-register the intention 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 2025,
which includes a Notice of Annual General 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/ Daniel Dearden-Williams (Corporate Finance)

 Amrit Nahal/ Tony Quirke (Sales and Corporate Broking)

 

Notes to Investors and Editors:

 

First Property Group plc is a 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
eleven 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. These
investments currently comprise five directly held properties in Poland, one in
Romania, and non-controlling interests in nine of the eleven funds managed by
FPAM.

 

Quoted on AIM, the Company has offices in London and Warsaw. 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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