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Investor Relations

Aim Rule 26


This page contains links to pages within this website containing the appropriate information to comply with the requirements of Rule 26 of the AIM Rules for Companies.

The information contained within this section was last validated as accurate on January 19th, 2011.

Click on each section title
to view the relevent details.

AIM 26 Item Section to view
Description of the business Home Page
Investing Strategy About Us - Our Approach
Names of the directors and brief biographical details of each About Us - Our Team
Description of directors responsibilities The Board is responsible for strategic and major operational issues affecting the Group. It reviews financial performance, regulatory compliance and monitors key performance indicators and will consider any matters of significance to the Group including corporate activity.
Board Committees Audit Committee

 

Nomination Committee

 

Remuneration Committee

Country of incorporation and main country of operation First Property Group PLC is incorporated in England (Registration Number 02967020) which is also its main country of operation.
Memorandum and Articles of Association Investor Relations - Constitutional Documents
Details of any other exchanges or trading platforms AIM and PLUS
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 Investor Relations - Outstanding Shares & Major Shareholders
Details of any restrictions on the transfer of securities None
Financial Information - Annual & Interim Reports Investor Relations - Financial Reports
Notifications made by the Group in the past 12 months. News - RNS Announcements
Access the Company's Latest Admission Document and any circulars published within the past 12 months. Investor Relations - Constitutional Documents
Details of the Company's Nominated Adviser and other key advisers.
Investor Relations - Our Advisers




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