TIDMFRP
RNS Number : 4070N
FRP Advisory Group PLC
29 September 2021
FRP 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
FRP@mhpc.com
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
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGDKCBKDBKDOCB
(END) Dow Jones Newswires
September 29, 2021 07:10 ET (11:10 GMT)
Frp Advisory (LSE:FRP)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Frp Advisory (LSE:FRP)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
