26 August 2025
FRP Advisory Group plc
("FRP", "the Company" or the "Group")
Notice of Annual General Meeting
The Company announces that its Notice of Annual General Meeting ("AGM") ("AGM Notice") will be posted today to shareholders who have elected to receive hard copy documentation alongside the Annual Report and Accounts for the year to 30 April 2025. 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 https://www.frpadvisory.com/investors/financials-documents/ .
AGM Arrangements
The AGM will be held at the offices of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR at 10.30 a.m. on Tuesday 23 September 2025.
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 the following link https://www.investormeetcompany.com/frp-advisory-group-plc/register-investor .
Shareholders viewing the AGM via the Investor Meet Company platform will not be able to speak or vote but can submit questions 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 but shareholders are reminded that the deadline for doing so is 10.30 a.m. on 19 September 2025.
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
Berenberg (Joint Broker)
Toby Flaux / James Thompson / Smruthya Ganeshram
+44 (0)20 3207 7800
MHP (Financial Public Relations)
Oliver Hughes
Eleni Menikou
Lexi Iles
Tel: +44 (0) 7701 308 818
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 pre-IPO financial services, financial due diligence, lender services, financial modelling, valuations, pensions and company-side advisory services and corporate governance advisory.
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