First Property Group PLC Notice of AGM and Posting of Annual Report (0792X)
26 August 2015 - 4:01PM
UK Regulatory
TIDMFPO
RNS Number : 0792X
First Property Group PLC
26 August 2015
Date: 26 August 2015
On behalf First Property Group plc ("First
of: Property", "the Company" or the "Group")
Embargoed: 0700hrs
First Property Group plc
Notice of AGM and Posting of Annual Report & Financial
Statements
First Property Group plc (AIM: FPO), the property fund manager
and investor, will hold its Annual General Meeting (AGM) at 12 noon
on Wednesday 23 September 2015 in the Peninsular Room of the
Cavalry & Guards Club, 127 Piccadilly, London, W1J 7PX.
First Property also announces that on 25 August 2015 it posted
to shareholders the Group's Annual Report & Financial
Statements for the year ended 31 March 2015, which contained the
formal notice of the AGM. Copies of the Annual Report &
Financial Statements can be obtained from the registered office of
the Company at 32 St James's Street, London, SW1A 1HD, or from the
Company's website at www.fprop.com.
-Ends-
For further information please contact:
First Property Group plc Tel: +44 (20)
7340 0270
Ben Habib (Chief Executive www.fprop.com
Officer) investor.relations@fprop.com
George Digby (Group Finance
Director)
Jeremy Barkes (Director,
Business Development)
Arden Partners (NOMAD & Broker) Tel: + 44 (20)
7614 5900
Chris Hardie (Director, Corporate
Finance)
Michael McNeilly (Corporate
Finance)
Redleaf Polhill (PR) Tel:+ 44 (20)
7382 4734
Richard Gotla / Henry Columbine firstproperty@redleafpr.com
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
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 in the UK and
Central Europe (mainly Poland);
-- Group Properties - principal investments by the Group, currently comprising:
o Six directly owned properties in Poland and Romania;
o Five properties in Poland held by Fprop Opportunities plc
(FOP), an FPAM managed fund in which the Group is a 76.2%
shareholder;
o Non-controlling interests in four other funds managed by
FPAM.
FPAM funds have ranked No.1 versus the Investment Property
Databank (IPD) Central & Eastern Europe (CEE) universe for the
annualised periods from the commencement of its operations in
Poland in 2005 to the end of each of the years between 31 December
2008 and 31 December 2014.
First Property Asset Management Limited is authorised and
regulated by the Financial Conduct Authority. Further information
about the Company and its products can be found at:
www.fprop.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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