Result of AGM

RNS Number : 8880A

First Property Group PLC

27 September 2022

 

Date:	27 September 2022
On behalf of:	First Property Group plc ("First Property", the "Company" or the "Group")
Embargoed:	Immediate Release

First Property Group plc

Result of AGM

First Property Group plc (AIM: FPO), the property fund manager and investor with operations in the United Kingdom and Central Europe, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed.

-Ends-

For further information please contact:

First Property Group plc Ben Habib (Chief Executive Officer) Laura James (Finance Director) Jeremy Barkes (Director, Business Development) Jill Aubrey (Director, Company Secretary) Allenby Capital (NOMAD & Broker) Nick Naylor / Freddie Wooding (Corporate Finance) Amrit Nahal (Equity Sales)

Tel: [phone] www.fprop.com investor.relationsfprop.com Tel: + 44 (20) 3328 5656

SEC Newgate (PR)  Tel: [phone]

Robin Tozer / Richard Bicknell / Max Richardson   [e-mail]

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.

The Group's 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 include six directly held properties in Poland and Romania, and interests in ten of the twelve funds managed by FPAM.

Quoted on AIM the Company has offices in London and Warsaw. Further information about the Company can be found at: www.fprop.com .

 

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