REG - FRP Advisory Grp PLC - Notice of Annual General Meeting

Frp AdvisoryAnnouncement

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RNS Number : 7502W  FRP Advisory Group PLC  26 August 2025

26 August 2025

 

FRP Advisory Group plc

("FRP", "the Company" or the "Group")

 

Notice of Annual General Meeting

 

The Company announces that its Notice of Annual General Meeting ("AGM") ("AGM
Notice") will be posted today to shareholders who have elected to receive hard
copy documentation alongside the Annual Report and Accounts for the year to 30
April 2025. Copies of these documents are also available to view and download
from the "Shareholder Documents" and "Financial Reports" pages respectively of
the Company's website
https://www.frpadvisory.com/investors/financials-documents/
(https://www.frpadvisory.com/investors/financials-documents/) .

 

AGM Arrangements

 

The AGM will be held at the offices of Bryan Cave Leighton Paisner LLP,
Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR at 10.30 a.m. on
Tuesday 23 September 2025.

 

To enable shareholders to follow proceedings remotely, the AGM will be
broadcast live on the Investor Meet Company platform. Investors who already
follow the Company on Investor Meet Company will automatically be invited.
Shareholders who are not already registered can sign up using the following
link
https://www.investormeetcompany.com/frp-advisory-group-plc/register-investor
(https://www.investormeetcompany.com/frp-advisory-group-plc/register-investor)
.

 

Shareholders viewing the AGM via the Investor Meet Company platform will not
be able to speak or vote but can submit questions before and during the AGM.
Where appropriate, responses will be prepared and delivered by the Board.
Questions can also be submitted by email, as outlined in the AGM Notice.

 

Shareholders are encouraged to vote on the resolutions to be put to the AGM by
proxy. Instructions on how to lodge a proxy vote are set out in the "Notes"
section of the AGM Notice but shareholders are reminded that the deadline for
doing so is 10.30 a.m. on 19 September 2025.

 

 

Enquiries:

 

FRP Advisory Group plc

Geoff Rowley, CEO

Jeremy French, COO

Gavin Jones, CFO

Enquiries via MHP

 

Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)

Katy Birkin / Stephen Keys / George Lawson (Corporate Finance)

Tel: +44 (0) 207 220 0500

 

Berenberg (Joint Broker)

Toby Flaux / James Thompson / Smruthya Ganeshram

+44 (0)20 3207 7800

 

MHP (Financial Public Relations)

Oliver Hughes

Eleni Menikou

Lexi Iles

Tel: +44 (0) 7701 308 818

FRP@mhpgroup.com

 

Notes to Editors:

FRP is a leading national specialist business advisory firm established in
2010. It offers a range of advisory services to companies, lenders, investors
and other stakeholders, as well as individuals. These services include:

·    Restructuring advisory: corporate financial advisory, formal
insolvency appointments, informal restructuring advisory, personal insolvency
and general advice to all stakeholders.

·    Corporate finance: mergers & acquisitions (M&A), strategic
advisory and valuations, financial due diligence, capital raising, special
situations M&A and partial exits.

·    Debt advisory: raising and refinancing debt, debt amendments and
extensions, restructuring debt, asset based lending and corporate and
leveraged debt advisory.

·    Forensic services: forensic investigations, compliance and risk
advisory, dispute services and forensic technology.

·    Financial advisory: Transaction services including pre-IPO financial
services, financial due diligence, lender services, financial modelling,
valuations, pensions and company-side advisory services and corporate
governance advisory.

 

 

 

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