AIM Rule 26

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

Audit Committee
Nomination Committee

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 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.

The Corporate Governance statement was last reviewed on 23 August 2024.

Takeover Code

Nominated Adviser and other key advisers.