REG - FRP Advisory Grp PLC - Result of AGM

Frp AdvisoryAnnouncement

26/09/2024 11:00

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RNS Number : 8244F  FRP Advisory Group PLC  26 September 2024

FRP Advisory Group plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of FRP Advisory Group plc was held at the offices
of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney
Hill, London, EC4R 0BR on 26 September 2024 at 10.00 a.m.

All 16 resolutions put to members were passed on a poll. Resolutions 1 to 13
were passed as ordinary resolutions and resolutions 14 to 16 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 Resolution                                                                       Votes for    %           Votes against  %          Votes withheld
 Ordinary Resolutions
 Resolution 1                                                                     181,230,348  >99.99%     7,320          <0.01%     31,470

 To receive the Company's audited accounts for the financial period ended 30
 April 2024 together with the Directors' and Auditors' Report.
 Resolution 2                                                                     173,947,032  95.96%      7,322,106      4.04%      0

 To receive the Directors' Remuneration Report for the financial period ended
 30 April 2024.
 Resolution 3                                                                     179,936,355  99.69%      561,583        0.31%      771,200

 To appoint Penelope Judd as a director of the Company.
 Resolution 4                                                                     181,112,035  99.92%      140,603        0.08%      16,500

 To re-appoint Geoffrey Rowley as a director of the Company.
 Resolution 5                                                                     181,170,752  99.95%      81,886         0.05%      16,500

 To re-appoint Jeremy French as a director of the Company.
 Resolution 6                                                                     180,817,888  99.76%      434,750        0.24%      16,500

 To re-appoint Gavin Jones as a director of the Company.
 Resolution 7                                                                     178,182,963  98.31%      3,069,675      1.69%      16,500

 To re-appoint David Chubb as a director of the Company.
 Resolution 8                                                                     180,356,389  99.94%      105,949        0.06%      806,800

 To re-appoint Kathryn Fleming as a director of the Company.
 Resolution 9                                                                     180,455,018  99.98%      42,920         0.02%      771,200

 To appoint Louise Jackson as a director of the Company.
 Resolution 10                                                                    181,226,060  >99.99%     7,478          <0.01%     35,600

 To re-appoint Forvis Mazars LLP as the Company's auditors.
 Resolution 11                                                                    181,226,060  99.98%      43,078         0.02%      0

 To authorise the directors of the Company to determine the Auditors' fees.
 Resolution 12                                                                    181,261,818  >99.99%     7,320          <0.01%     0

 To declare a final dividend of 2.3p per ordinary share for the year ended 30
 April 2024.
 Resolution 13                                                                    177,147,974  97.74%      4,089,680      2.26%      31,484

 To authorise the Directors to allot equity securities.
 Special Resolutions 10
 Resolution 14                                                                    176,388,870  97.32%      4,863,768      2.68%      16,500

 To empower the Directors to allot equity securities for cash free of statutory
 pre-emption rights.
 Resolution 15                                                                    152,754,478  84.28%      28,498,160     15.72%     16,500

 To empower the Directors to allot equity securities for cash otherwise than on
 a pre-emptive basis for an acquisition or other capital investment.
 Resolution 16                                                                    179,636,426  99.11%      1,616,212      0.89%      16,500

 To empower the Directors to make market purchases of the Company's shares.

 

As at 26 September 2024, there were 255,014,886 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website at
www.frpadvisory.com/investors/financials-documents/.

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

 

Investec Bank plc (Joint Broker)

Carlton Nelson / James Rudd (Corporate Broking)

Tel: +44 (0) 207 597 4000

 

MHP Group (Financial Public Relations)

Oliver Hughes

Eleni Menikou

Catherine Chapman

Tel: +44 (0)7711 191518

FRP@mhpgroup.com (mailto: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 financial due diligence,
lender services, financial modelling, valuations, pensions and company-side
advisory services.

 

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