Business
Result of AGM
FRP Advisory Group PLC held its Annual General Meeting on September 23, 2025, where all 16 resolutions were passed. Shareholders approved the Annual Report and Accounts for the year ended April 30, 2025, with 169,521,821 votes for and 15,243 against. The Directors' Remuneration Report was accepted with 155,968,372 votes for and 13,507,911 against. The meeting also saw the re-election of Penelope Judd, Geoffrey Rowley, Jeremy French, Gavin Jones, David Chubb, Kathryn Fleming, and Louise Jackson as directors. Forvis Mazars LLP was re-appointed as auditor, and the Audit and Risk Committee was authorized to determine their fees. A final dividend of 2.55p per Ordinary Share was declared for the financial year ended April 30, 2025, payable on October 24, 2025. Resolution 15, empowering directors to allot equity securities, received 134,021,374 votes for and 35,482,906 against. As of September 23, 2025, there were 257,833,422 ordinary shares in issue. Disclaimer*
About this update from Frp Advisory Group Plc
[{"type":"text","content":"\n\n23 September 2025\nFRP Advisory Group plc\n(\"FRP\", the \"Group\" or the \"Company\")\nResult of Annual General Meeting\nThe 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.\nAll 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.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1 (Ordinary)\nTo 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\n\n\n169,521,821\n\n\n99.99\n\n\n15,243\n\n\n0.01\n\n\n756,377\n\n\n\n\nResolution 2 (Ordinary)\nTo 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\n\n\n155,968,372\n\n\n92.03\n\n\n13,507,911\n\n\n7.97\n\n\n817,158\n\n\n\n\nResolution 3 (Ordinary)\nTo re-elect Penelope Judd as a director of the Company\n\n\n168,714,899\n\n\n100.00\n\n\n6,861\n\n\n0.00\n\n\n1,571,681\n\n\n\n\nResolution 4 (Ordinary)\nTo re-elect Geoffrey Rowley as a director of the Company\n\n\n168,360,903\n\n\n99.34\n\n\n1,115,557\n\n\n0.66\n\n\n816,981\n\n\n\n\nResolution 5 (Ordinary)\nTo re-elect Jeremy French as a director of the Company\n\n\n168,360,009\n\n\n99.34\n\n\n1,116,451\n\n\n0.66\n\n\n816,981\n\n\n\n\nResolution 6 (Ordinary)\nTo re-elect Gavin Jones as a director of the Company\n\n\n168,360,009\n\n\n99.34\n\n\n1,116,451\n\n\n0.66\n\n\n816,981\n\n\n\n\nResolution 7 (Ordinary)\nTo re-elect David Chubb as a director of the Company\n\n\n169,460,138\n\n\n99.97\n\n\n51,922\n\n\n0.03\n\n\n781,381\n\n\n\n\nResolution 8 (Ordinary)\nTo re-elect Kathryn Fleming as a director of the Company\n\n\n169,505,161\n\n\n100.00\n\n\n6,899\n\n\n0.00\n\n\n781,381\n\n\n\n\nResolution 9 (Ordinary)\nTo re-elect Louise Jackson as a director of the Company\n\n\n163,357,797\n\n\n96.37\n\n\n6,154,263\n\n\n3.63\n\n\n781,381\n\n\n\n\nResolutio...