|
Date:
|
27 August 2024
|
|
On behalf of:
|
First Property Group plc ("First
Property", the "Company" or the "Group")
|
|
Embargoed:
|
07.00am
|
First Property Group plc
Notice of Annual General Meeting and 2024 Annual
Report
First Property Group plc (AIM: FPO),
the property fund manager and investor, announces that it will hold
its Annual General Meeting (the "AGM") at the Company's registered
office, 32 St James's Street, London, SW1A 1HD at noon on Tuesday,
24 September 2024.
The meeting will be hosted via the
online platform, Investor Meet Company. Registration is
via
https://www.investormeetcompany.com/first-property-group-plc/register-investor.
Once registered, invitations to the 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 Investor Meet Company
platform up until 9.00 am the day before the meeting or to
investor.relations@fprop.com.
In addition, questions can be posted online during the meeting.
However, shareholders will not be able to vote online during the
meeting and are therefore urged to submit their votes via proxy as
early as possible.
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.
Investors can sign up to Investor
Meet Company for free and add to meet FIRST PROPERTY GROUP PLC
via:
https://www.investormeetcompany.com/first-property-group-plc/register-investor.
Investors who already follow FIRST PROPERTY GROUP PLC on the
Investor Meet Company platform will automatically be
invited.
The Company's Annual Report &
Accounts for the year ended 31 March 2024, which includes a Notice
of Meeting, have each been sent to or otherwise made available to
shareholders and are available to view or download 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
Officer)
Laura James (Group Finance
Director)
Jeremy Barkes (Director, Business
Development)
Jill Aubrey (Director,
Compliance & Company Secretary)
|
investor.relations@fprop.com
|
|
|
|
|
Allenby Capital (NOMAD & Broker)
|
Tel: + 44 (20) 3328 5656
|
|
Nick Naylor/ Daniel Dearden-Williams
(Corporate Finance)
Amrit Nahal / Tony Quirke (Sales and
Corporate Broking))
|
|
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 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 six directly held
properties in Poland, one in Romania, and non-controlling interests
in nine of the twelve funds managed by FPAM.
Quoted on AIM, the Company has
offices in London and Warsaw. Further information about the Company
and its properties can be found at: www.fprop.com.
To receive RNS alerts by email please subscribe
here.
