TIDMFEN

RNS Number : 3225M

Frenkel Topping Group PLC

07 May 2020

LEI 213800I5L3K7AT7A4R20

Frenkel Topping Group plc

(the "Company)

Notice of Annual General Meeting and Dividend Timetable

Frenkel Topping Group (AIM: FEN), a specialist independent financial advisor and wealth manager focused on asset protection for clients announces that it has today posted its Annual Report for the year ended 31 December 2019, together with the Notice of the Company's Annual General Meeting ("AGM") and the Form of Proxy. These documents will be available shortly for download on the Company's website, http://frenkeltoppinggroup.co.uk/investors/corporate-announcements/annual-reports/ .

As confirmed in the announcement of the Company's final results for the year ended 31 December 2019, released on 21 April 2020, the Company is proposing a final dividend of 1.03 pence per ordinary share. If approved by ordinary resolution of the shareholders, the dividend will be paid on 26 June 2020 to shareholders on the register of members as at the close of business on 12 June 2020. The corresponding ex-dividend date is 11 June 2020.

2020 Annual General Meeting

This year's AGM will be held at 12 noon on Wednesday 3 June 2020 at Frenkel House, 15 Carolina Way, Salford M50 2ZY.

The Board of directors is closely monitoring the COVID-19 pandemic and our priority at this time is the health, safety and wellbeing of all of our stakeholders. In light of the Government's compulsory measures on social distancing which have passed into law (the "Stay at Home Measures"), the AGM will be scaled-back and will focus on the formal business only.

If the Stay at Home Measures continue to be in force on 3 June, two directors will attend the AGM in person. In doing so, they will observe all relevant social distancing guidelines. The Board considers their attendance in person is essential for work purposes to ensure that a valid meeting is held. Unfortunately, owing to the Stay at Home Measures, shareholders or others attempting to attend the AGM in person will not be permitted entry. We hope that shareholders understand that these steps have been taken to protect shareholders, employees and the Board.

The Board recognises the importance of the AGM to shareholders and is keen to ensure that you are able to exercise your rights to participate in the meeting and to vote notwithstanding the Stay at Home Measures. Therefore, if you wish to participate in the AGM and the Stay at Home Measures are in force, you should appoint the Chairman of the meeting as your proxy and give your instructions on how you wish the Chairman to vote on the proposed resolutions. All proposed resolutions will be put to a vote on a poll. This will result in a more accurate reflection of the views of shareholders by ensuring that every vote is recognised. On a poll, each shareholder has one vote for every share held.

If the Stay at Home Measures are not in force at the date of the AGM and there are no other restrictions on attendance in place, shareholders may be able to attend the meeting in person, subject to any public health guidance issued at the time. You may also be able appoint one or more proxies of your choice to attend and exercise your rights at the meeting in the usual way. If you choose now to appoint a proxy other than the Chairman of the meeting, but the Stay at Home Measures or other restrictions on attendance in person continue in force, your appointment will be deemed to be an appointment of the Chairman of the meeting. A person other than the Chairman of the meeting who is appointed as a proxy will not be permitted to attend the AGM if the Stay at Home Measures are in force.

Information on how to appoint your proxy can be found in the Notes to the Notice of AGM.

To be valid, your proxy appointment must be received at the address for delivery specified in the Notes by no later than 12.00 noon on Monday 1 June 2020.

The Board recognises that the coronavirus pandemic is an evolving situation and that it may be necessary to modify our AGM arrangements further in the coming weeks. We, therefore, recommends that you check the Company's website regularly ( www. frenkeltoppinggroup.co.uk ) and monitor Company announcements for any updates.

If you have any questions on the business of the meeting, you can send them in advance of the AGM to enquiries@frenkeltopping.co.uk and we shall respond directly.

The Board would like to thank all shareholders for their continued support and understanding in these exceptional circumstances and wish them well during this time.

For further information:

 
      Frenkel Topping Group         www.frenkeltopping.co.uk 
       plc 
      Richard Fraser, Chief         Tel: 0161 886 8000 
       Executive Officer 
 
      finnCap Ltd                   Tel: 020 7220 0500 
      Carl Holmes/James Thompson 
       (Corporate Finance) 
       Tim Redfern / Richard 
       Chambers (ECM) 
 
                                    frenkeltopping@tbcardew.com 
        TB Cardew 
      Tom Allison 
       Shan Shan Willenbrock 
       Olivia Rosser                0207 930 0777

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.

END

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May 07, 2020 10:28 ET (14:28 GMT)

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