TIDMFRP
RNS Number : 0277O
FRP Advisory Group PLC
28 September 2023
28 September 2023
FRP Advisory Group plc
("FRP" or the "Company")
Result of Annual General Meeting
The Annual General Meeting of FRP c was held at the offices of
Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence
Pountney Hill, London, EC4R 0BR on 28 September 2023 at 10.00
a.m.
All 16 resolutions put to members were passed on a poll.
Resolutions 1 to 13 were passed as ordinary resolutions and
resolutions 14 to 16 were passed as special resolutions.
The number of votes cast for and against each of the resolutions
proposed, and the number of votes withheld were as follows:
Resolution Votes for % Votes against % Votes withheld
Ordinary Resolutions
Resolution 1
To receive the Company's
audited accounts for the
financial period ended
30 April 2023 together
with the Directors' and
Auditors' Report. 160,269,603 99.99 16,539 0.01 11,059
------------ ------ -------------- ------ ---------------
Resolution 2
To receive the Directors'
Remuneration Report for
the financial period ended
30 April 2023. 128,641,741 80.26 31,646,780 19.74 8,680
------------ ------ -------------- ------ ---------------
Resolution 3
To re-appoint Nigel Guy
as a director of the Company. 153,571,003 95.81 6,715,139 4.19 11,059
------------ ------ -------------- ------ ---------------
Resolution 4
To re-appoint Geoffrey
Rowley as a director of
the Company. 160,269,445 99.99 16,697 0.01 11,059
------------ ------ -------------- ------ ---------------
Resolution 5
To re-appoint Jeremy French
as a director of the Company. 157,397,800 98.2 2,888,342 1.8 11,059
------------ ------ -------------- ------ ---------------
Resolution 6
To re-appoint Gavin Jones
as a director of the Company. 157,397,800 98.2 2,888,342 1.8 11,059
------------ ------ -------------- ------ ---------------
Resolution 7
To re-appoint Claire Balmforth
as a director of the Company. 153,314,102 95.65 6,974,419 4.35 8,680
------------ ------ -------------- ------ ---------------
Resolution 8
To re-appoint David Chubb
as a director of the Company. 159,516,095 99.52 770,047 0.48 11,059
------------ ------ -------------- ------ ---------------
Resolution 9
To appoint Kathryn Fleming
as a director of the Company. 160,269,603 99.99 16,539 0.01 11,059
------------ ------ -------------- ------ ---------------
Resolution 10
To re-appoint Mazars LLP
as the Company's auditors. 159,476,225 99.52 774,317 0.48 46,659
------------ ------ -------------- ------ ---------------
Resolution 11
To authorise the directors
of the Company to determine
the Auditors' fees. 160,229,575 99.96 56,567 0.04 11,059
------------ ------ -------------- ------ ---------------
Resolution 12
To declare a final dividend
of 2.05p per ordinary share
for the year ended 30 April
2023. 160,271,982 99.99 16,539 0.01 8,680
------------ ------ -------------- ------ ---------------
Resolution 13
To authorise the Directors
to allot equity securities. 152,098,184 94.89 8,187,958 5.11 11,059
------------ ------ -------------- ------ ---------------
Special Resolutions
Resolution 14
To empower the Directors
to allot equity securities
for cash free of statutory
pre-emption rights. 155,383,045 96.94 4,903,097 3.06 11,059
------------ ------ -------------- ------ ---------------
Resolution 15
To empower the Directors
to allot equity securities
for cash otherwise than
on a pre-emptive basis
for an acquisition or other
capital investment. 143,464,477 96.7 4,903,097 3.3 11,929,627
------------ ------ -------------- ------ ---------------
Resolution 16
To empower the Directors
to make market purchases
of the Company's shares. 158,966,271 99.52 770,047 0.48 560,883
------------ ------ -------------- ------ ---------------
The Directors note the significant vote against Resolution 2.
The Remuneration Committee chair has been in contact with certain
external shareholders to understand shareholder concerns and
explain the Company's position. The feedback received will be taken
into consideration in remuneration-related decisions and
disclosures in relation to the current financial year.
As at 28 September 2023 , there were 250,932,590 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 the Company's website at
www.frpadvisory.com/investors/financials-documents/ .
Enquiries:
FRP Advisory Group plc
Geoff Rowley, CEO
Jeremy French, COO
Gavin Jones, CFO
Enquiries via MHP
Cavendish Securities plc (Nominated Adviser and Joint
Broker)
Katy Birkin/Stephen Keys (Corporate Finance)
Tel: +44 (0) 207 397 8900
Investec Bank plc (Joint Broker)
Carlton Nelson / James Rudd (Corporate Broking)
Tel: +44 (0) 207 597 4000
MHP Communications (Financial Public Relations)
Oliver Hughes
Charlie Barker
Catherine Chapman
Tel: +44 (0) 783 462 3818
FRP@mhpc.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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END
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