First Property Group PLC Notice of AGM and Posting of Annual Report (2584K)
31 August 2021 - 11:33PM
UK Regulatory
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RNS Number : 2584K
First Property Group PLC
31 August 2021
Date: 31 August 2021
On behalf of: First Property Group plc ("First Property",
"the Company" or the "Group")
Embargoed: Immediate Release
First Property Group plc
Notice of AGM and posting of Annual Report
First Property Group plc (AIM: FPO), the award winning property
fund manager and investor, will hold its Annual General Meeting
(AGM) at the Company's registered office, 32 St James's Street,
London, SW1A 1HD at 12 noon on Tuesday 28 September 2021.
The Board encourages shareholders to join the meeting remotely
via a live presentation, rather than attending in person.
Registration is via
https://www.investormeetcompany.com/first-property-group-plc/register-investor
. Once registered, invitations to this AGM and to future online
meetings held on the platform will automatically be sent.
Shareholders are invited to submit questions in advance of the
meeting via the platform or to investor.relations@fprop.com . In
addition, questions can be posted online during the meeting.
Please note that joining remotely will not constitute attendance
and shareholders will not be able to vote at the meeting.
Shareholders are therefore asked to submit their votes by proxy
ahead of the meeting. The Board recommends that all shareholders
appoint the Chairman of the meeting as proxy to ensure their vote
will be counted.
If any shareholders wish to attend in person, the Board kindly
requests that they pre-register their intentions to attend by
emailing the Company Secretary, Jill Aubrey, at
jill.aubrey@fprop.com .
The Annual Report & Accounts, which includes a Notice of
Meeting, were posted to shareholders on 27 August 2021 and a pdf
copy has been 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 (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)
Antonio Bossi (Director, Corporate
Finance)
SEC Newgate (PR) Tel:+ 44 (20) 3757 6880
Robin Tozer / Isabelle Smurfit firstproperty@secnewgate.co.uk
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. Around one third of the shares in the Company are
owned by management and their families.
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 thirteen 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 include seven directly held properties in
Poland and Romania, and interests in eleven of the thirteen funds
managed by FPAM.
Listed on AIM the Company has offices in London and Warsaw.
Further information about the Company and its products can be found
at: www.fprop.com .
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END
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