23 August 2024
FRP
ADVISORY GROUP PLC
("FRP",
the "Company" or the "Group")
Notice of
AGM and Publication of Annual Report
The Company announces that its
Notice of Annual General Meeting (AGM Notice) and Annual Report and
Accounts for the year to 30 April 2024 will be posted today to
shareholders who have elected to receive hard copy documentation.
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 (www.frpadvisory.com/investors/financials-documents/).
AGM
Arrangements
The Company's AGM will be held at
the officers of Bryan Cave Leighton Paisner LLP, Governor's House,
5 Laurence Pountney Hill, London EC4R 0BR at 10.00 a.m. on Thursday
26 September
2024.
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 this
link
www.investormeetcompany.com/frp-advisory-group-plc/register-investor.
Shareholders cannot speak or vote at
the AGM through the Investor Meet Company platform, but questions
can be submitted via the platform 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.
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
Investec Bank plc (Joint Broker)
Carlton Nelson / James Rudd
(Corporate Broking)
Tel: +44 (0) 207 597 4000
MHP
Communications (Financial Public Relations)
Oliver Hughes
Eleni Menikou
Catherine Chapman
Tel: +44 (0) 7711 191518
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 financial
due diligence, lender services, financial modelling, valuations,
pensions and company-side advisory services.