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

Frp AdvisoryAnnouncement

15/09/2022 13:00

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RNS Number : 6396Z  FRP Advisory Group PLC  15 September 2022

15 September 2022

FRP Advisory Group plc

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 15 September 2022 at 10.00 a.m..

All 15 resolutions put to members were passed on a poll. Resolutions 1 to 13
were passed as ordinary resolutions and resolutions 14 and 15 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)                                                        139,755,938  99.99  16,874         0.01  2,379

 To receive the Company's audited accounts for the financial period ended 30
 April 2022 together with the Directors' and Auditors' Report.
 Resolution 2 (Ordinary)                                                        127,626,613  91.93  11,210,478     8.07  938,100

 To receive and approve the Directors' Remuneration Report for the financial
 period ended 30 April 2022.
 Resolution 3 (Ordinary)                                                        139,758,652  99.99  16,539         0.01  0

 To declare a final dividend of 1.9p per ordinary share for the year ended 30
 April 2022.
 Resolution 4 (Ordinary)                                                        126,084,948  90.23  13,652,351     9.77  37,892

 To reappoint Nigel Guy as a director of the Company.
 Resolution 5 (Ordinary)                                                        139,714,783  99.98  22,516         0.02  37,892

 To reappoint Geoffrey Rowley as a director of the Company.
 Resolution 6 (Ordinary)                                                        138,400,353  99.04  1,336,946      0.96  37,892

 To reappoint Jeremy French as a director of the Company.
 Resolution 7 (Ordinary)                                                        138,400,353  99.02  1,372,459      0.98  2,379

 To reappoint Gavin Jones as a director of the Company.
 Resolution 8 (Ordinary)                                                        128,951,282  93.5   8,960,154      6.5   1,863,755

 To reappoint David Adams as a director of the Company.
 Resolution 9 (Ordinary)                                                        127,205,112  91.03  12,532,187     8.97  37,892

 To reappoint David Chubb as a director of the Company.
 Resolution 10 (Ordinary)                                                       130,513,664  93.37  9,261,527      6.63  0

 To reappoint Claire Balmforth as a director of the Company.
 Resolution 11 (Ordinary)                                                       138,961,709  99.42  811,103        0.58  2,379

 To reappoint Mazars LLP as auditors to the Company.
 Resolution 12 (Ordinary)                                                       139,720,267  99.96  52,545         0.04  2,379

 To authorise the directors of the Company to fix the auditors' remuneration.
 Resolution 13 (Ordinary)                                                       134,124,637  95.96  5,648,175      4.04  2,379

 To authorise the Directors to allot shares in the Company.
 Resolution 14 (Special)                                                        133,932,478  95.82  5,840,334      4.18  2,379

 To disapply statutory pre-emption rights.
 Resolution 15 (Special)                                                        138,056,960  99.44  780,131        0.56  938,100

 To authorise the Company to make market purchases of its Ordinary Shares.

 

As at 15 September 2022, there were 248,942,332 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.

 

Enquiries:

 

FRP Advisory Group
plc

Geoff Rowley, CEO

Jeremy French, COO

Gavin Jones, CFO

Enquiries via MHP

 

Cenkos Securities plc (Nominated Adviser and Sole Broker)

Katy Birkin/Max Gould (Corporate Finance)

Alex Pollen (Sales)

Tel: +44 (0) 207 397 8900

 

MHP Communications (Financial Public Relations)

Oliver Hughes

Charlie Barker

Pete Lambie

Tel: +44 (0) 20 3128 8570

FRP@mhpc.com (mailto:FRP@mhpc.com)

 

 

Notes to Editors

FRP is a professional services firm established in 2010 which 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.

· Pensions advisory: pension scheme transaction advisory, pension scheme
restructuring advisory, covenant advisory and corporate governance

 

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