REG - AJ Bell PLC - Publication of Annual Report and Notice of AGM

AJ BellAnnouncement

19/12/2022 08:00

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RNS Number : 0758K  AJ Bell PLC  19 December 2022

19 December 2022

AJ Bell plc ("AJ Bell" or "Company")

Publication of Annual Report and Notice of Annual General Meeting

AJ Bell has posted the Annual Report and Financial Statements for the year
ended 30 September 2022 and the Notice of Annual General Meeting 2023 to
shareholders.

The Annual General Meeting (AGM) will be held at the offices of the Company at
12:00pm, on Wednesday 8 February 2023 at 4 Exchange Quay, Salford Quays,
Manchester M5 3EE.

Although at the time of writing there are no restrictions in place that would
prevent us from holding a physical meeting, COVID-19 has not gone away and the
well-being of our shareholders and people is of the upmost importance to us.
We therefore ask shareholders not to attend the AGM if they are suffering from
any COVID-19 related symptoms or are generally feeling unwell. The Board will
monitor developments closely in case the COVID-19 position changes and, if it
does, we will notify you of any changes in our plans for the AGM both by a
regulatory news service announcement and via our website at
ajbell.co.uk/group/investor-relations/agm.

As a further precaution, the Board has asked shareholders to pre-register if
they wish to attend the AGM in person. Details of how to do so can be found in
the Notice of AGM.

The Board strongly encourages shareholders to submit a proxy vote in advance
of the AGM and to appoint the Chair of the meeting as their proxy, rather than
a named person who, if circumstances change, may not be able to attend the
meeting. The Board also strongly encourages shareholders to vote
electronically on the resolutions to be proposed at the AGM, as this will help
to reduce waste and our environmental impact. This can be done by going to
signalshares.com and following the instructions.

The Board is keen to engage with shareholders on the business of the AGM and
the Company has made some alternative arrangements to support this, details of
which can be found in the Notice of AGM.

A Form of Proxy for the AGM is available upon request by telephone from AJ
Bell's registrar, Link Group, 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 Listing Rule 9.6.1, copies of the above documents have been
submitted to the UK Listing Authority via the National Storage Mechanism and
will shortly be available for inspection at
data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Financial Statements 2022 and Notice of Annual General
Meeting 2023 are also available for inspection online at
ajbell.co.uk/group/investor-relations/agm.

For further information, please contact:

AJ Bell plc

Bruce Robinson, Company
Secretary
+44 (0) 780 234 4859

Shaun Yates, Investor Relations
Director
+44 (0) 752 223 5898

 

 

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