First Property Group PLC

Notice of AGM

/**/ h1{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:24.0pt;font-family:"Times New Roman","serif";}h2{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:18.0pt;font-family:"Times New Roman","serif";}h3{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:14.0pt;font-family:"Times New Roman","serif";}h4{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}h5{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Times New Roman","serif";}h6{margin-top:12.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:8.0pt;font-family:"Times New Roman","serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;} .f{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.f{}table.ah{margin-left:-5.9pt;border-collapse:collapse}td.ae{width:92.6pt;padding:.5pt 5.9pt .5pt 5.9pt}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";}span.af{font-size:10.0pt;font-family:"Arial","sans-serif"; color:black}td.ad{width:333.8pt;padding:.5pt 5.9pt .5pt 5.9pt}span.ab{font-size:11.0pt}p.ai{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold}span.aa{font-size:14.0pt;font-family: "Arial","sans-serif";color:#CC0000} span.y{font-size:14.0pt;font-family: "Arial","sans-serif"}span.x{font-size:10.0pt}p.aj{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify}span.w{font-size:10.0pt;font-family:"Arial","sans-serif"}p.ak{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; text-align: justify}span.u{font-size:11.0pt;font-family:"Arial","sans-serif"}p.al{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight: bold; text-align: justify; text-decoration: underline}td.p{width:255.85pt;padding:.5pt 5.9pt .5pt 5.9pt}span.r{font-size:10.0pt;font-family:"Arial","sans-serif";color:black}span.q{font-size:10.0pt; font-family:"Arial","sans-serif";color:black} td.o{width:167.1pt;padding:.5pt 5.9pt .5pt 5.9pt}span.n{font-size:10.0pt;font-family:"Arial","sans-serif"; color:blue}span.m{font-size:10.0pt; font-family:"Arial","sans-serif";color:blue}span.l{font-size:10.0pt;color:black}span.k{font-size:10.0pt;font-family: "Arial","sans-serif"}div.g{border:none;border-left:none windowtext 1.0pt;padding:0cm 0cm 0cm 8.0pt; margin-left:14.8pt;margin-right:0cm}p.am{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";margin-left:21.2pt;text-align:justify;text-indent: -21.2pt;border:none;padding:0cm}span.j{font-size:10.0pt; font-family:Symbol}span.i{font-size:10.0pt; font-family:"Arial","sans-serif"} /**/
RNS Number : 4497I
First Property Group PLC
08 August 2019


8 August 2019

On behalf of:

First Property Group plc ("First Property", "the Company" or the "Group")


Immediate Release


First Property Group plc

Notice of AGM and availability of Annual Report and Accounts


First Property Group plc (AIM: FPO), the award-winning property fund manager and investor with operations in the UK and Central Europe, is pleased to announce the availability of its Annual Report and Accounts for the financial year ended 31 March 2019 on its website. Copies of the Annual Report and Accounts can also be obtained from the registered office of the Company at 32 St James's Street, London, SW1A 1HD.


First Property will hold its Annual General Meeting (AGM) at 12 noon on Monday 9 September 2019 in the Peninsular Room of the Cavalry & Guards Club, 127 Piccadilly, London, W1J 7PX.




For further information please contact:


First Property Group plc         

Tel: +44 (20) 7340 0270

Ben Habib (Chief Executive Officer)

George Digby (Group Finance Director)

Jeremy Barkes (Director, Business Development)


[email protected]



Arden Partners (NOMAD & Broker)

Tel: + 44 (20) 7614 5900

John Llewellyn-Lloyd

Ben Cryer




Newgate Communications (PR)

Tel: +44 (20) 3757 6880

Robin Tozer / Fiona Norman / Tom Carnegie

[email protected]


Notes to Investors and Editors:


First Property Group plc is an award-winning 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 thirteen 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. Investments comprise nine wholly owned properties in Poland and Romania and non-controlling interests in nine of the thirteen funds managed by FPAM.


Listed on AIM the Company has offices in London, Warsaw and Bucharest. Around one third of the shares in the Company are owned by management and their families. Further information about the Company and its products can be found at: www.fprop.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

Quick facts: First Property Group PLC

Price: £0.42

Market: AIM
Market Cap: £46.67 m

Create your account: sign up and get ahead on news and events


The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...



Result of AGM

2 weeks ago

AGM Statement

2 weeks ago

Preliminary Results

on 06/06/2019

Holding(s) in Company

on 05/30/2019