FRP ADVISORY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 15, 2022

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RNS Number : 6396Z

FRP Advisory Group PLC

15 September 2022

15 September 2022

FRP Advisory Group plc

Result of Annual General Meeting

The Annual General Meeting of FRP Advisory Group plc was held at the offices of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR on 15 September 2022 at 10.00 a.m..

All 15 resolutions put to members were passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 and 15 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 Company's audited accounts for the financial period ended 30 April 2022 together with the Directors' and Auditors' Report.	139,755,938	99.99	16,874	0.01	2,379
Resolution 2 (Ordinary) To receive and approve the Directors' Remuneration Report for the financial period ended 30 April 2022.	127,626,613	91.93	11,210,478	8.07	938,100
Resolution 3 (Ordinary) To declare a final dividend of 1.9p per ordinary share for the year ended 30 April 2022.	139,758,652	99.99	16,539	0.01	0
Resolution 4 (Ordinary) To reappoint Nigel Guy as a director of the Company.	126,084,948	90.23	13,652,351	9.77	37,892
Resolution 5 (Ordinary) To reappoint Geoffrey Rowley as a director of the Company.	139,714,783	99.98	22,516	0.02	37,892
Resolution 6 (Ordinary) To reappoint Jeremy French as a director of the Company.	138,400,353	99.04	1,336,946	0.96	37,892
Resolution 7 (Ordinary) To reappoint Gavin Jones as a director of the Company.	138,400,353	99.02	1,372,459	0.98	2,379
Resolution 8 (Ordinary) To reappoint David Adams as a director of the Company.	128,951,282	93.5	8,960,154	6.5	1,863,755
Resolution 9 (Ordinary) To reappoint David Chubb as a director of the Company.	127,205,112	91.03	12,532,187	8.97	37,892
Resolution 10 (Ordinary) To reappoint Claire Balmforth as a director of the Company.	130,513,664	93.37	9,261,527	6.63	0
Resolution 11 (Ordinary) To reappoint Mazars LLP as auditors to the Company.	138,961,709	99.42	811,103	0.58	2,379
Resolution 12 (Ordinary) To authorise the directors of the Company to fix the auditors' remuneration.	139,720,267	99.96	52,545	0.04	2,379
Resolution 13 (Ordinary) To authorise the Directors to allot shares in the Company.	134,124,637	95.96	5,648,175	4.04	2,379
Resolution 14 (Special) To disapply statutory pre-emption rights.	133,932,478	95.82	5,840,334	4.18	2,379
Resolution 15 (Special) To authorise the Company to make market purchases of its Ordinary Shares.	138,056,960	99.44	780,131	0.56	938,100

As at 15 September 2022, there were 248,942,332 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

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