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PLC
 
AIM 26 Item
 
Section to view
Description of the business
 
Investing Strategy
 
Names of the directors and brief biographical details of each
 
Description of directors responsibilities
 
The Board is responsible for strategic and major operational issues affecting the Group. It reviews financial performance and regulatory compliance, monitors key performance indicators, and considers any matters of significance to the Group.
Board Committees
 
Country of incorporation and main country of operation
 
First Property Group PLC is incorporated in England (Registration Number 02967020), its main country of operations.
Memorandum and Articles of Association
 
Details of any other exchanges or trading platforms
 
Details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Group is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders
 
Details of any restrictions on the transfer of securities
 
None
Financial Information - Annual & Interim Reports
 
Notifications made by the Group in the past 12 months.
 
Latest Admission Document and any circulars published within the past 12 months.
 
Corporate Governance Code
 
The Directors are committed to maintaining high standards of corporate governance and, in so far as is practicable and appropriate given the Group’s size and nature, seek to comply with the Quoted Companies Alliance Corporate Governance Code for Small and Mid-Size Quoted Companies. The Directors have implemented such corporate governance procedures and established such committees of the Board, including audit and remuneration committees, as they believe are required for the Board to comply with the terms of the Corporate Governance Code, in so far as is appropriate for a company of its size.

The Directors have also established financial controls and reporting procedures which are considered appropriate given the size and structure of the Company. These are reviewed periodically.

Takeover Code
  The Company is subject to the City Code on Takeovers and Mergers.
Nominated Adviser and other key advisers.
 

FPAM funds rank No.1 versus MSCI’s Central & Eastern European (CEE) Benchmark for the eleven years from the commencement of its operations in Poland in 2005, and for the annualised periods from 2005 to the end of each of the years from 31 December 2008. In addition, FPAM’s UK Pension Property Portfolio (UK PPP) was awarded best “Small Specialist Fund” by MSCI at its UK Property Investment Awards 2017. FPAM was also one of ten fund managers, out of a pool of 95, to be awarded a Data Quality Award by MSCI.

© 2017 First Property Group plc
32 St James’s Street, London, SW1A 1HD.
Registered in England No. 2967020

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