REG - FRP Advisory Grp PLC - Result of AGM

Frp AdvisoryAnnouncement

Tue 15:45

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RNS Number : 4990A  FRP Advisory Group PLC  23 September 2025

23 September 2025

FRP Advisory Group plc

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

Result of Annual General Meeting

The Annual General Meeting of FRP Advisory Group plc was held at Bryan Cave
Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R
0BR on 23 September 2025 at 10:30 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
 Resolution 1 (Ordinary)                                                          169,521,821  99.99   15,243         0.01   756,377

 To receive the Annual Report and Accounts of the Company for the year ended 30
 April 2025 together with the Directors' reports and auditor's report on those
 accounts
 Resolution 2 (Ordinary)                                                          155,968,372  92.03   13,507,911     7.97   817,158

 To accept the Directors' Remuneration Report for the financial year ended 30
 April 2025 as set out on pages 67 to 72 of the Company's Annual Report and
 Accounts for the year ended 30 April 2025
 Resolution 3 (Ordinary)                                                          168,714,899  100.00  6,861          0.00   1,571,681

 To re-elect Penelope Judd as a director of the Company
 Resolution 4 (Ordinary)                                                          168,360,903  99.34   1,115,557      0.66   816,981

 To re-elect Geoffrey Rowley as a director of the Company
 Resolution 5 (Ordinary)                                                          168,360,009  99.34   1,116,451      0.66   816,981

 To re-elect Jeremy French as a director of the Company
 Resolution 6 (Ordinary)                                                          168,360,009  99.34   1,116,451      0.66   816,981

 To re-elect Gavin Jones as a director of the Company
 Resolution 7 (Ordinary)                                                          169,460,138  99.97   51,922         0.03   781,381

 To re-elect David Chubb as a director of the Company
 Resolution 8 (Ordinary)                                                          169,505,161  100.00  6,899          0.00   781,381

 To re-elect Kathryn Fleming as a director of the Company
 Resolution 9 (Ordinary)                                                          163,357,797  96.37   6,154,263      3.63   781,381

 To re-elect Louise Jackson as a director of the Company
 Resolution 10 (Ordinary)                                                         168,741,149  99.97   42,561         0.03   1,509,731

 To re-appoint Forvis Mazars LLP as auditor of the Company to hold office until
 the conclusion of the next general meeting at which accounts are laid before
 the Company
 Resolution 11 (Ordinary)                                                         169,494,606  99.97   42,461         0.03   756,374

 To authorise the Audit and Risk Committee to determine the fees payable to the
 auditor
 Resolution 12 (Ordinary)                                                         169,530,355  100.00  6,703          0.00   756,383

 To declare a final dividend of 2.55p pence per Ordinary Share for the
 financial year ended 30 April 2025 to be paid on 24 October 2025 to the
 ordinary shareholders on the Company's register of members at the close of
 business on 26 September 2025
 Resolution 13 (Ordinary)                                                         160,776,326  94.85   8,727,954      5.15   789,161

 To authorise the Directors to allot equity securities
 Resolution 14 (Special)                                                          159,977,364  94.38   9,526,916      5.62   789,161

 To empower the Directors to allot equity securities for cash free of statutory
 pre-emption rights
 Resolution 15 (Special)                                                          134,021,374  79.07   35,482,906     20.93  789,161

 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 (Special)                                                          168,750,459  100.00  6,901          0.00   1,536,081

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

 

The Board notes that Resolution 15 received a significant number of votes
against it. In accordance with the QCA Corporate Governance Code, the Board
remains committed to maintaining an open and transparent dialogue with
shareholders and will seek to consult on any material issues of concern.

As at 23 September 2025, there were 257,833,422 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 our website at https://www.frpadvisory.com/investors/.

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 Group

Oliver Hughes

Eleni Menikou

Catherine Chapman

Tel: +44 (0)7711 191518

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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