Business
Notice of AGM and 2025 Annual Report
First Property Group plc (FPO) announced its Annual General Meeting (AGM) will be held on September 24th, 2025, at noon, at its registered office and online via Investor Meet Company. Shareholders can submit questions beforehand via the platform or email, and pre-register to attend in person. The 2025 Annual Report & Accounts, including the AGM notice, are available on the company's website. Disclaimer*
About this update from First Property Group Plc
[{"type":"text","content":"\n\n\n\n\n\nDate:\n\n\n22 August 2025\n\n\n\n\nOn behalf of:\n\n\nFirst Property Group plc (\"First Property\", the \"Company\" or the \"Group\")\n\n\n\n\nEmbargoed:\n\n\n07.00am\n\n\n\n\n \nFirst Property Group plc\nNotice of Annual General Meeting and 2025 Annual Report\n \nFirst 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 Wednesday, 24 September 2025.\n \nThe 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.\n \nShareholders 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 by emailing the Company Secretary, Jill Aubrey at [email protected]. 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 votes via proxy as early as possible.\n \nIf any shareholders wish to attend in person, the Board kindly requests to pre-register the intention to attend by emailing the Company Secretary, Jill Aubrey, at [email protected].\n \nInvestors 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.\n \nThe Company's Annual Report & Accounts for the year ended 31 March 2025, which includes a Notice of Annual General 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.\n \n \nENDS\n \nFor further information please contact:\n \n\n\n\n\nFirst Property Group plc \n\n\nTel: +44 (20) 7340 0270\n\n\n\n\nBen Habib (Chief Executive Officer...