AGM Statement

First Property Group PLC

24 September 2026

 

Date:	24 September 2026
On behalf of:	First Property Group plc ("First Property", the “Company” or the "Group")
Embargoed:	07.00am

First Property Group plc

AGM Statement

First Property Group plc (AIM: FPO), the property fund manager and investor, will hold its Annual General Meeting (the “AGM”) today at 12 noon. The AGM is being held at the Company's head office in London, with shareholders able to join online via Investor Meet Company (https://www.investormeetcompany.com/first-property-group-plc/register-investor).

At the meeting Alasdair Locke, Chairman of the Company, will make the following statement:

“As reported in our preliminary results announced on 25 June 2026, the Group's performance continued to recover in the year to 31 March 2026 with profits increasing and our balance sheet strengthening. As a result, the directors are proposing, subject to shareholder approval at today’s AGM, a resumption of dividend payments with a payment of a final dividend of 0.25 pence per share, or some £370,000 in total.

“The Group expects to announce its results for the six months ended 30 September 2026 on 24 November 2026.”

-Ends-

For further information please contact:

First Property Group plc	Tel: [phone]
Ben Habib (Chief Executive Officer) Laura Howarth (Group Finance Director) Jeremy Barkes (Director, Business Development) Jill Aubrey (Director, Company Secretary)	www.fprop.com [e-mail]
Allenby Capital (Nominated Adviser & Broker)	Tel: + 44 (20) 3328 5656
Nick Naylor / Liz Kirchner (Corporate Finance) Amrit Nahal / Tony Quirke (Sales and Corporate Broking)

Notes to Investors and Editors:

First Property Group plc is a property fund manager and investor with operations in the United Kingdom and Central Europe. Its focus is on higher yielding commercial property with sustainable cash flows.

The Company is flexible and takes an active approach to asset management. Its earnings are derived from:

• Fund management - via its FCA regulated and AIFMD approved subsidiary, First Property Asset Management Ltd (“FPAM”), which earns fees from investing for third parties in property. FPAM currently manages ten funds which are invested across the United Kingdom, Poland and Romania.

• Group properties - principal investments by the Group to earn a return on its own capital, usually in partnership with third parties. These investments currently comprise five directly held properties in Poland, and non-controlling interests in eight of the ten funds managed by FPAM.

Quoted on AIM, the Company has offices in London and Warsaw. Further information about the Company and its properties can be found at: www.fprop.com. To receive RNS alerts by email please subscribe here.

 

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