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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Frp Advisory Group Plc | LSE:FRP | London | Ordinary Share | GB00BL9BW044 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 119.50 | 118.00 | 121.00 | 119.50 | 119.50 | 119.50 | 177,954 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Consulting Svcs,nec | 104M | 12.7M | 0.0506 | 23.62 | 299.86M |
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
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September 29, 2021 07:10 ET (11:10 GMT)
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