Notice of AGM

The Company announces that its Notice of Annual General Meeting ("AGM") ("AGM Notice") was posted yesterday to shareholders who have elected to receive hard copy documentation alongside the Annual Report and Accounts for the year to 30 April 2026. Copies of these documents are also available to view and download from the "Shareholder Documents" and "Financial Reports" pages respectively of the Company's website www.frpadvisory.com/investors/financials-documents/.

AGM Arrangements

The AGM will be held at the offices of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR at 10.00 a.m. on Thursday 24 September 2026.

To enable shareholders to follow proceedings remotely, the AGM will be broadcast live on the Investor Meet Company platform. Investors who already follow the Company on Investor Meet Company will automatically be invited. Shareholders who are not already registered can sign up using the following link www.investormeetcompany.com/frp-advisory-group-plc/register-investor.

Shareholders viewing the AGM via the Investor Meet Company platform will not be able to speak or vote but can submit questions before and during the AGM. Where appropriate, responses will be prepared and delivered by the Board. Questions can also be submitted by email, as outlined in the AGM Notice.

Shareholders are encouraged to vote on the resolutions to be put to the AGM by proxy. Instructions on how to lodge a proxy vote are set out in the "Notes" section of the AGM Notice but shareholders are reminded that the deadline for doing so is 10.00 a.m. on 22 September 2026.