REG - FRP Advisory Grp PLC - Result of Annual General Meeting
RNS Number : 4070NFRP Advisory Group PLC29 September 2021FRP Advisory Group plc
Result of Annual General Meeting
The Annual General Meeting of FRP Advisory Group plc was held at 110 Cannon Street, London EC4N 6EU on 29 September 2021 at 10.00 a.m.
All 14 resolutions put to members were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 14 were passed as special resolutions.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:
Resolution
Votes for
%
Votes against
%
Votes withheld
Resolution 1 (Ordinary)
To receive the Company's audited accounts for the financial period ended 30 April 2021, together with the Directors' and the Auditor's Report thereon
130,517,032
85.5%
22,131,204
14.5%
0
Resolution 2 (Ordinary)
To declare a final dividend of 1.7p per ordinary share for the year ended 30 April 2021
152,648,236
100%
0
0%
0
Resolution 3 (Ordinary)
To re-appoint Nigel Guy as a director of the Company
125,872,314
96.5%
4,625,205
3.5%
22,150,717
Resolution 4 (Ordinary)
To re-appoint Geoffrey Rowley as a director of the Company
152,628,262
100%
19,974
0%
0
Resolution 5 (Ordinary)
To re-appoint Jeremy French as a director of the Company
152,628,262
100%
19,974
0%
0
Resolution 6 (Ordinary)
To re-appoint Gavin Jones as a director of the Company
152,628,262
100%
19,974
0%
0
Resolution 7 (Ordinary)
To re-appoint David Adams as a director of the Company
149,416,782
97.9%
3,211,941
2.1%
19,513
Resolution 8 (Ordinary)
To re-appoint David Chubb as a director of the Company
151,972,012
99.6%
676,224
0.4%
0
Resolution 9 (Ordinary)
To re-appoint Claire Balmforth as a director of the Company
152,628,262
100%
19,974
0%
0
Resolution 10 (Ordinary)
To re-appoint Mazars LLP as auditors to the Company
151,948,808
99.6%
679,915
0.4%
19,513
Resolution 11 (Ordinary)
To authorise the directors of the Company to fix the auditors' remuneration
152,628,262
100%
19,974
0%
0
Resolution 12 (Ordinary)
To authorise the Directors to allot shares in the Company
150,070,832
98.3%
2,577,404
1.7%
0
Resolution 13 (Special)
To disapply statutory pre-emption rights
150,345,805
98.5%
2,302,431
1.5%
0
Resolution 14 (Special)
To authorise the Company to make market purchases of its Ordinary Shares
150,677,752
99.1%
1,345,484
0.9%
625,000
As at 29 September 2021, there were 243,191,489 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.
Enquiries:
FRP Advisory Group plc
Geoff Rowley, CEO
Jeremy French, COO
Gavin Jones, CFO
Enquiries via MHP
Cenkos Securities plc (Nominated Adviser and Sole Broker)
Katy Birkin/Max Gould (Corporate Finance)
Alex Pollen (Sales)
Tel: +44 (0) 207 397 8900
MHP Communications (Financial Public Relations)
Oliver Hughes
Charlie Barker
Pete Lambie
Tel: +44 (0) 20 3128 8570
Notes to Editors
FRP is a professional services firm established in 2010 which offers a range of advisory services to companies, lenders, investors and other stakeholders, as well as individuals. These services include:
· Restructuring advisory: corporate financial advisory, formal insolvency appointments, informal restructuring advisory, personal insolvency and general advice to all stakeholders.
· Corporate finance: mergers & acquisitions (M&A), strategic advisory and valuations, financial due diligence, capital raising, special situations M&A and partial exits.
· Debt advisory: raising and refinancing debt, debt amendments and extensions, restructuring debt, asset based lending and corporate and leveraged debt advisory.
· Forensic services: forensic investigations, compliance and risk advisory, dispute services and forensic technology.
· Pensions advisory: pension scheme transaction advisory, pension scheme restructuring advisory, covenant advisory and corporate governance
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