AIM Rule 26 Item
Section to view
Description of the business
Investing Strategy
Names of 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
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 Company is not obliged to comply with the UK Corporate Governance Code (the “Code”). However, the Directors are committed to maintaining high standards of corporate governance and, in so far as is practicable and appropriate given First Property Group’s (the “Group”) size and nature, they have elected to adopt (and seek to comply with) the Quoted Companies Alliance Corporate Governance (QCA) Code for Small and Mid-Size Quoted Companies. First Property Group embraces its core underlying principle being “to ensure that the company is managed in an efficient, effective and entrepreneurial manner for the benefit of all shareholders over the longer term”. Given the Company’s long standing commitment to good corporate governance no significant changes in governance-related matters have been required. No key governance matters have arisen since the publication of the last Annual Report.
To see how the Company addresses the key governance principles defined in the QCA code please click here.
Takeover Code
The Company is subject to the City Code on Takeovers and Mergers.
Nominated Adviser and other key advisers.