Result of AGM

First Property Group PLC

24 September 2026

 

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

First Property Group plc

Result of AGM

First Property Group plc (AIM: FPO), the property fund manager and investor with operations in the United Kingdom and Central Europe, announces that at its Annual General Meeting (“AGM”) held today, 24 September 2026, all Resolutions put to the meeting were duly passed on a poll.

As announced this morning, Resolutions 7, 8 and 9 as set out in the Notice of Annual General Meeting dated 14 August 2026 were withdrawn prior to the meeting and were therefore not put to shareholders. These comprised the Directors' authority to allot shares (Resolution 7), the disapplication of statutory pre-emption rights (Resolution 8) and the Company's authority to make market purchases of its own Ordinary Shares (Resolution 9). Any proxy votes lodged in respect of these resolutions have been disregarded.

Resolutions 1 to 6 were proposed and passed as Ordinary Resolutions.

The total number of Ordinary Shares in issue with voting rights at 22 September 2026 was 147,843,109 (excluding 5,718,783 Ordinary Shares held in treasury).

As previously announced, the final dividend of 0.25 pence per Ordinary Share will be paid on 29 September 2026 to shareholders on the register at the close of business on 28 August 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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