FRP ADVISORY GROUP PLC

AGM Information • Sep 23, 2025

National Storage Mechanism | Additional information

RNS Number : 4990A

FRP Advisory Group PLC

23 September 2025

23 September 2025

FRP Advisory Group plc

("FRP", the "Group" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of FRP Advisory Group plc was held at Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR on 23 September 2025 at 10:30 a.m.

All 16 resolutions put to members were passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the year ended 30 April 2025 together with the Directors' reports and auditor's report on those accounts	169,521,821	99.99	15,243	0.01	756,377
Resolution 2 (Ordinary) To accept the Directors' Remuneration Report for the financial year ended 30 April 2025 as set out on pages 67 to 72 of the Company's Annual Report and Accounts for the year ended 30 April 2025	155,968,372	92.03	13,507,911	7.97	817,158
Resolution 3 (Ordinary) To re-elect Penelope Judd as a director of the Company	168,714,899	100.00	6,861	0.00	1,571,681
Resolution 4 (Ordinary) To re-elect Geoffrey Rowley as a director of the Company	168,360,903	99.34	1,115,557	0.66	816,981
Resolution 5 (Ordinary) To re-elect Jeremy French as a director of the Company	168,360,009	99.34	1,116,451	0.66	816,981
Resolution 6 (Ordinary) To re-elect Gavin Jones as a director of the Company	168,360,009	99.34	1,116,451	0.66	816,981
Resolution 7 (Ordinary) To re-elect David Chubb as a director of the Company	169,460,138	99.97	51,922	0.03	781,381
Resolution 8 (Ordinary) To re-elect Kathryn Fleming as a director of the Company	169,505,161	100.00	6,899	0.00	781,381
Resolution 9 (Ordinary) To re-elect Louise Jackson as a director of the Company	163,357,797	96.37	6,154,263	3.63	781,381
Resolution 10 (Ordinary) To re-appoint Forvis Mazars LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company	168,741,149	99.97	42,561	0.03	1,509,731
Resolution 11 (Ordinary) To authorise the Audit and Risk Committee to determine the fees payable to the auditor	169,494,606	99.97	42,461	0.03	756,374
Resolution 12 (Ordinary) To declare a final dividend of 2.55p pence per Ordinary Share for the financial year ended 30 April 2025 to be paid on 24 October 2025 to the ordinary shareholders on the Company's register of members at the close of business on 26 September 2025	169,530,355	100.00	6,703	0.00	756,383
Resolution 13 (Ordinary) To authorise the Directors to allot equity securities	160,776,326	94.85	8,727,954	5.15	789,161
Resolution 14 (Special) To empower the Directors to allot equity securities for cash free of statutory pre-emption rights	159,977,364	94.38	9,526,916	5.62	789,161
Resolution 15 (Special) To empower the Directors to allot equity securities for cash otherwise than on a pre-emptive basis for an acquisition or other capital investment	134,021,374	79.07	35,482,906	20.93	789,161
Resolution 16 (Special) To empower the Directors to make market purchases of the Company's shares	168,750,459	100.00	6,901	0.00	1,536,081

The Board notes that Resolution 15 received a significant number of votes against it. In accordance with the QCA Corporate Governance Code, the Board remains committed to maintaining an open and transparent dialogue with shareholders and will seek to consult on any material issues of concern.

As at 23 September 2025, there were 257,833,422 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 at https://www.frpadvisory.com/investors/.

Enquiries:

FRP Advisory Group plc                                                                     

Geoff Rowley, CEO

Jeremy French, COO

Gavin Jones, CFO

Enquiries via MHP

Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)

Katy Birkin/ Stephen Keys/George Lawson (Corporate Finance)

Tel: +44 (0) 207 220 0500

Berenberg (Joint Broker)

Toby Flaux / James Thompson / Smruthya Ganeshram

+44 (0)20 3207 7800

MHP Group

Oliver Hughes

Eleni Menikou

Catherine Chapman

Tel: +44 (0)7711 191518

[email protected] 

Notes to Editors

FRP is a leading national specialist business advisory firm established in 2010. It 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.
• Financial advisory: Transaction services including pre-IPO financial services, financial due diligence, lender services, financial modelling, valuations, pensions and company-side advisory services and corporate governance advisory.

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