REG - First Property Group - Result of AGM

First PropertyAnnouncement

24/09/2025 14:00

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RNS Number : 6758A  First Property Group PLC  24 September 2025

 Date:          24 September 2025
 On behalf of:  First Property Group plc ("First Property", the "Company" or the "Group")

 Embargoed:     Immediate release

 

First Property Group plc

Result of AGM

 

First Property Group plc (AIM: FPO), the property fund manager and investor
with operations in the United Kingdom and Central Europe, announces that at
the Company's Annual General Meeting ("AGM") held earlier today, all
resolutions were duly passed.

 

The resolutions are set out in full in the Company's Notice of 2025 Annual
General Meeting dated 22 August 2025.

 

- 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 (Finance Director)

 Jeremy Barkes (Director, Business Development)

 Jill Aubrey (Director, Compliance & Company Secretary)

 Allenby Capital (Nominated Adviser & Broker)                 Tel: + 44 (20) 3328 5656
 Nick Naylor / Daniel Dearden-Williams (Corporate Finance)

 Amrit Nahal / Tony Quirke (Equity Sales)

 

 

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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