First Property Group plc

Notice of Annual General Meeting and 2023 Annual Report

First Property Group plc (AIM: FPO), the award winning property fund manager and investor, announces that it will hold its Annual General Meeting (the "AGM") at the Company's registered office, 32 St James's Street, London, SW1A 1HD at noon on Wednesday, 27 September 2023.

The meeting will be hosted via the online platform, Investor Meet Company. Registration is via  https://www.investormeetcompany.com/first-property-group-plc/register-investor. Once registered, invitations to the AGM and to future online meetings held on the platform will automatically be sent.

Shareholders are invited to submit questions in advance of the meeting via the Investor Meet Company platform up until 9.00 am the day before the meeting or to [email protected]. In addition, questions can be posted online during the meeting. However, shareholders will not be able to vote online during the meeting and are therefore urged to submit their votes via proxy as early as possible.

If any shareholders wish to attend in person, the Board kindly requests that they pre-register their intentions to attend by emailing the Company Secretary, Jill Aubrey, at [email protected].

Investors can sign up to Investor Meet Company for free and add to meet FIRST PROPERTY GROUP PLC via: https://www.investormeetcompany.com/first-property-group-plc/register-investor. Investors who already follow FIRST PROPERTY GROUP PLC on the Investor Meet Company platform will automatically be invited.

The Company's Annual Report & Accounts for the year ended 31 March 2023, which includes a Notice of Meeting, have each been sent to or otherwise made available to shareholders and are available to view or download from the Company's website at www.fprop.com.

ENDS

For further information please contact:

Notes to Investors and Editors:

First Property Group plc is an award-winning property fund manager and investor with operations in the United Kingdom and Central Europe. Its focus is on higher yielding commercial property with sustainable cash flows. The Company is flexible and takes an active approach to asset management. Its earnings are derived from:

·      Fund management - via its FCA regulated and AIFMD approved subsidiary, First Property Asset Management Ltd ("FPAM"), which earns fees from investing for third parties in property. FPAM currently manages twelve funds which are invested across the United Kingdom, Poland and Romania.

·      Group properties - principal investments by the Group to earn a return on its own capital, usually in partnership with third parties. Investments comprise six directly held properties in Poland, one in Romania, and non-controlling interests in nine of the twelve funds managed by FPAM.

Quoted on AIM, the Company has offices in London and Warsaw. Around one third of the Company's shares are owned by management, directors and their families. Further information about the Company and its properties can be found at: www.fprop.com. To receive RNS alerts by email please subscribe here.