Notice of AGM and 2023 Annual Report

About this update from First Property Group Plc

Date: 21 August 2023 On behalf of: First Property Group plc ("First Property", the "Company" or the "Group") Embargoed: 07.00am   First Property Group plc Notice of Annual General Meeting and 2023 Annual Report   First Property Group plc (AIM: FPO), the award winning 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, 27 September 2023.   The 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.   Shareholders 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 to [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 their votes via proxy as early as possible.   If any shareholders wish to attend in person, the Board kindly requests that they pre-register their intentions to attend by emailing the Company Secretary, Jill Aubrey, at [email protected].   Investors 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.   The Company's Annual Report & Accounts for the year ended 31 March 2023, which includes a Notice of 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.     ENDS   For further information please contact:   First Property Group plc              Tel: +44 (20) 7340 0270 Ben Habib (Chief Executive Officer) Laura James (Group Finance Director) Jeremy Barkes (Director, Business Development) Jill Aubrey (Director, Compliance & Company Secretary) investo...

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