FRP ADVISORY GROUP PLC

AGM Information • Sep 29, 2021

National Storage Mechanism | Additional information

RNS Number : 4070N

FRP Advisory Group PLC

29 September 2021

FRP Advisory Group plc

Result of Annual General Meeting

The Annual General Meeting of FRP Advisory Group plc was held at 110 Cannon Street, London EC4N 6EU on 29 September 2021 at 10.00 a.m.

All 14 resolutions put to members were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 14 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive the Company's audited accounts for the financial period ended 30 April 2021, together with the Directors' and the Auditor's Report thereon	130,517,032	85.5%	22,131,204	14.5%	0
Resolution 2 (Ordinary) To declare a final dividend of 1.7p per ordinary share for the year ended 30 April 2021	152,648,236	100%	0	0%	0
Resolution 3 (Ordinary) To re-appoint Nigel Guy as a director of the Company	125,872,314	96.5%	4,625,205	3.5%	22,150,717
Resolution 4 (Ordinary) To re-appoint Geoffrey Rowley as a director of the Company	152,628,262	100%	19,974	0%	0
Resolution 5 (Ordinary) To re-appoint Jeremy French as a director of the Company	152,628,262	100%	19,974	0%	0
Resolution 6 (Ordinary) To re-appoint Gavin Jones as a director of the Company	152,628,262	100%	19,974	0%	0
Resolution 7 (Ordinary) To re-appoint David Adams as a director of the Company	149,416,782	97.9%	3,211,941	2.1%	19,513
Resolution 8 (Ordinary) To re-appoint David Chubb as a director of the Company	151,972,012	99.6%	676,224	0.4%	0
Resolution 9 (Ordinary) To re-appoint Claire Balmforth as a director of the Company	152,628,262	100%	19,974	0%	0
Resolution 10 (Ordinary) To re-appoint Mazars LLP as auditors to the Company	151,948,808	99.6%	679,915	0.4%	19,513
Resolution 11 (Ordinary) To authorise the directors of the Company to fix the auditors' remuneration	152,628,262	100%	19,974	0%	0
Resolution 12 (Ordinary) To authorise the Directors to allot shares in the Company	150,070,832	98.3%	2,577,404	1.7%	0
Resolution 13 (Special) To disapply statutory pre-emption rights	150,345,805	98.5%	2,302,431	1.5%	0
Resolution 14 (Special) To authorise the Company to make market purchases of its Ordinary Shares	150,677,752	99.1%	1,345,484	0.9%	625,000

As at 29 September 2021, there were 243,191,489 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

Enquiries:

FRP Advisory Group plc                                                                     

Geoff Rowley, CEO

Jeremy French, COO

Gavin Jones, CFO

Enquiries via MHP

Cenkos Securities plc (Nominated Adviser and Sole Broker)

Katy Birkin/Max Gould (Corporate Finance)

Alex Pollen (Sales)

Tel: +44 (0) 207 397 8900

MHP Communications (Financial Public Relations)

Oliver Hughes

Charlie Barker

Pete Lambie

Tel: +44 (0) 20 3128 8570

FRP@mhpc.com 

Notes to Editors

FRP is a professional services firm established in 2010 which offers a range of advisory services to companies, lenders, investors and other stakeholders, as well as individuals. These services include:

·    Restructuring advisory: corporate financial advisory, formal insolvency appointments, informal restructuring advisory, personal insolvency and general advice to all stakeholders.

·    Corporate finance: mergers & acquisitions (M&A), strategic advisory and valuations, financial due diligence, capital raising, special situations M&A and partial exits.

·    Debt advisory: raising and refinancing debt, debt amendments and extensions, restructuring debt, asset based lending and corporate and leveraged debt advisory.

·    Forensic services: forensic investigations, compliance and risk advisory, dispute services and forensic technology.

·    Pensions advisory: pension scheme transaction advisory, pension scheme restructuring advisory, covenant advisory and corporate governance

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDKCBKDBKDOCB