REG - AJ Bell PLC - Notice of AGM

AJ BellAnnouncement

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RNS Number : 4142L  AJ Bell PLC  12 December 2025

AJ Bell plc

("AJ Bell" or the "Company")

Publication of Annual Report and Notice of Annual General Meeting

AJ Bell has today posted the Annual Report and Financial Statements for the
year ended 30 September 2025 and the Notice of Annual General Meeting 2026 to
shareholders.

The Annual General Meeting (AGM) will be held at the offices of the Company at
10:00 am, on Wednesday 4 February 2026 at 4 Exchange Quay, Salford Quays,
Manchester M5 3EE.

A Form of Proxy for the AGM is available upon request by telephone from AJ
Bell's registrar, MUFG Corporate Markets on
shareholderenquiries@cm.mpms.mufg.com
(mailto:shareholderenquiries@cm.mpms.mufg.com) or by calling on 0371 664 0300
and should be completed and returned as soon as possible. Alternatively,
shareholders may complete an electronic form of proxy by logging on to
signalshares.com and following the instructions.

In accordance with the Financial Conduct Authority's UK Listing Rule 6.4.1 and
DTR 6.2.2, the 2025 Annual Report will be submitted in the required structured
reporting format to the National Storage Mechanism, together with the Notice
of AGM and Proxy Form. All will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Financial Statements 2025 and Notice of Annual General
Meeting 2026 are also available for inspection online at
https://www.ajbell.co.uk/group/investor-relations/agm.

 

For further information, please contact:

AJ Bell plc

 Kina Sinclair, Group Legal Director & Company Secretary      +44 (0) 345 40 89 100
 Mark Coxhead, Head of Investor Relations                     +44 (0) 776 15 13 512

 

12 December 2025

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