REG - FRP Advisory Grp PLC - Notice of AGM

Frp AdvisoryAnnouncement

23/08/2024 07:00

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RNS Number : 4511B  FRP Advisory Group PLC  23 August 2024

23 August 2024

FRP ADVISORY GROUP PLC

("FRP", the "Company" or the "Group")

 

Notice of AGM and Publication of Annual Report

 

The Company announces that its Notice of Annual General Meeting (AGM Notice)
and Annual Report and Accounts for the year to 30 April 2024 will be posted
today to shareholders who have elected to receive hard copy documentation.
Copies of these documents are also available to view and download from the
"Shareholder Documents" and "Financial Reports" pages respectively of the
Company's website (www.frpadvisory.com/investors/financials-documents/
(http://www.frpadvisory.com/investors/financials-documents/) ).

AGM Arrangements

The Company's AGM will be held at the officers of Bryan Cave Leighton Paisner
LLP, Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR at 10.00 a.m.
on Thursday 26 September 2024.

To enable shareholders to follow proceedings remotely, the AGM will be
broadcast live on the Investor Meet Company platform. Investors who already
follow the Company on Investor Meet Company will automatically be invited.
Shareholders who are not already registered can sign up using this link
www.investormeetcompany.com/frp-advisory-group-plc/register-investor
(http://www.investormeetcompany.com/frp-advisory-group-plc/register-investor)
.

Shareholders cannot speak or vote at the AGM through the Investor Meet Company
platform, but questions can be submitted via the platform before and during
the AGM. Where appropriate, responses will be prepared and delivered by the
Board. Questions can also be submitted by email, as outlined in the AGM
Notice.

Shareholders are encouraged to vote on the resolutions to be put to the AGM by
proxy. Instructions on how to lodge a proxy vote are set out in the "Notes"
section of the AGM Notice.

Enquiries:

 

FRP Advisory Group plc

Geoff Rowley, CEO

Jeremy French, COO

Gavin Jones, CFO

Enquiries via MHP

 

Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)

Katy Birkin/Stephen Keys/George Lawson (Corporate Finance)

Tel: +44 (0) 207 220 0500

 

Investec Bank plc (Joint Broker)

Carlton Nelson / James Rudd (Corporate Broking)

Tel: +44 (0) 207 597 4000

 

MHP Communications (Financial Public Relations)

Oliver Hughes

Eleni Menikou

Catherine Chapman

Tel: +44 (0) 7711 191518

FRP@mhpgroup.com (mailto:FRP@mhpgroup.com)

 

Notes to Editors

FRP is a leading national specialist business advisory firm established in
2010. It 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.

·      Financial advisory: transaction services including financial due
diligence, lender services, financial modelling, valuations, pensions and
company-side advisory services.

 

 

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