First Property Regulatory News (FPO)

First Property Group plc

Result of AGM

First Property Group plc (AIM: FPO), the property fund manager and investor with operations in the United Kingdom and Central Europe, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed.

-Ends-

For further information please contact:

SEC Newgate (PR) Tel: +44 (20) 3757 6880

Robin Tozer / Richard Bicknell / Max Richardson firstproperty@secnewgate.co.uk

Notes to Investors and Editors:

First Property Group plc is an award-winning property fund manager and investor with operations in the United Kingdom and Central Europe. Around one third of the shares in the Company are owned by management and their families.

The Group's focus is on higher yielding commercial property with sustainable cash flows. The Company is flexible and takes an active approach to asset management. Its earnings are derived from:

· Fund management - via its FCA regulated and AIFMD approved subsidiary, First Property Asset Management Ltd ("FPAM"), which earns fees from investing for third parties in property. FPAM currently manages twelve funds which are invested across the United Kingdom, Poland and Romania.

· Group Properties - principal investments by the Group, to earn a return on its own capital, usually in partnership with third parties. Investments include six directly held properties in Poland and Romania, and interests in ten of the twelve funds managed by FPAM.

Quoted on AIM the Company has offices in London and Warsaw. Further information about the Company can be found at: www.fprop.com.