First Property Group PLC Notice of AGM (8972U)
03 August 2020 - 4:00PM
UK Regulatory
TIDMFPO
RNS Number : 8972U
First Property Group PLC
03 August 2020
Date: 3 August 2020
On behalf of: First Property Group plc ("First Property",
"the Company" or the "Group")
Embargoed: 07:00
First Property Group plc
Notice of AGM
First Property Group plc (AIM: FPO), the award winning property
fund manager and investor, will hold its Annual General Meeting
(AGM) as a closed meeting at 12 noon on 23 September 2020, in line
with the new Corporate Insolvency and Governance Act 2020 which
permits general meetings held before 30 September 2020 to be held
as closed meetings. This is in order to comply with Government
guidance (at the date of this RNS) which prohibits large indoor
gatherings due to COVID-19.
Only the formal business of the AGM will be carried out in order
to satisfy relevant legal requirements and for shareholders to vote
on the requisite resolutions. Arrangements have been made for a
quorum of two shareholders to be present at the AGM. Additional
shareholders are prohibited from attending the AGM in person.
Shareholders are strongly encouraged to submit a proxy form in
accordance with the instructions in the Notes to the Notice of
Annual General Meeting. Shareholders are specifically requested not
to appoint a named individual as their proxy but instead to appoint
the Chairman of the Meeting. A hard copy of the proxy form can be
requested from the Company's registrars, Link Asset Services.
Participants will be able to listen to the proceedings of the
AGM through the Investor Meet Company platform. Immediately
following the conclusion of the AGM there will be a presentation
and Q&A session. Registration is via
www.investormeetcompany.com and by selecting to follow First
Property Group plc. Once registered, automatic invitations to this
AGM and to future online meetings held on the platform will be
sent. Questions can be submitted in advance via the platform or to
investor.relations@fprop.com . In addition questions can be posted
online during the meeting.
The Annual Report & Accounts, which includes a Notice of
Meeting, will be posted to shareholders shortly and a pdf copy will
be saved on the Group'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 Officer) investor.relations@fprop.com
Laura James (Interim Group Finance
Director)
Jill Aubrey (Group Company Secretary)
Jeremy Barkes (Director, Business
Development)
Arden Partners (NOMAD & Broker) Tel: + 44 (20) 7614
5900
John Llewellyn-Lloyd (Director, Corporate
Finance)
Ben Cryer (Corporate Finance)
Newgate Communications (PR) Tel: + 44 (20) 3757
6880;
Robin Tozer / Tom Carnegie firstproperty@newgatecomms.com
Notes to Investors and Editors :
First Property Group plc is an award-winning property fund
manager and investor with operations in the United Kingdom and
Central Europe. Its focus is on higher yielding commercial property
with sustainable cash flows. The company is flexible and takes an
active approach to asset management. 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. FPAM currently
manages twelve funds which are invested across the United Kingdom,
Poland and Romania.
-- Group Properties - principal investments by the Group to earn
a return on its own capital, usually in partnership with third
parties. Investments comprise eight directly held properties in
Poland and Romania, and non-controlling interests in ten of the
twelve funds managed by FPAM.
Listed on AIM the Company has offices in London, Warsaw and
Bucharest. Around one third of the shares in the Company are owned
by management and their families. Further information about the
Company and its products can be found at: www.fprop.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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