REG - B.P. Marsh &Partners - Notice of AGM & Change of Name of NOMAD and Broker

B.P. Marsh & PartnersAnnouncement

27/06/2024 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240627:nRSa2277Ua&default-theme=true

RNS Number : 2277U  B.P. Marsh & Partners PLC  27 June 2024

27 June 2024

 

B.P. Marsh & Partners Plc

Notice of AGM

Change of Name of Nominated Adviser and Broker

B.P. Marsh, the specialist investor in early stage financial services
businesses, announces that it will be holding its Annual General Meeting
("AGM") at 11:00 a.m. BST on Tuesday 23 July 2024 at 1 Cornhill, London EC3V
3ND. The Company has posted its Notice of AGM and Annual Report & Accounts
to its Shareholders and both documents are available on the Company's website
(www.bpmarsh.co.uk (http://www.bpmarsh.co.uk) ).

 

This year's AGM will again be a hybrid meeting. The meeting will be held in
person with the opportunity for Shareholders to view (though not participate
in) the proceedings via the Investor Meet Company platform. The business of
the meeting will be conducted by way of a poll, and Shareholders are
encouraged to submit their votes, in respect of the business to be considered
at the AGM, via proxy. More information on how to vote by proxy is contained
within the Notice of AGM which has been sent to shareholders and is available
under the 'Shareholder Documents' section of our website.

 

Shareholders can follow the proceedings of the AGM in real time via an online
audio and presentation link on the Investor Meet Company platform and,
following the formal proceedings, pre-submitted questions will be answered by
Company Management.  Shareholders that wish to view the AGM should register
for the event in advance via the following link where they will also be able
to submit questions up until 9:00am on 22 July 2024:
https://www.investormeetcompany.com/bp-marsh-partners-plc/register-investor
(https://www.investormeetcompany.com/bp-marsh-partners-plc/register-investor)

 

The online presentation link will be opened at approximately 10.55 a.m. BST on
23 July 2024.

 

Change of Name of Nominated Adviser and Broker

 

The Company also announces that its Nominated Adviser and Broker has changed
its name to Panmure Liberum Limited following completion of its own corporate
merger.

 

For further information:

 

 B.P. Marsh & Partners Plc                            www.bpmarsh.co.uk (http://www.bpmarsh.co.uk)
 Brian Marsh OBE / Alice Foulk                        +44 (0)20 7233 3112

 Nominated Adviser & Broker

 Panmure Liberum Limited
 Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster   +44 (0)20 7886 2500

 Financial PR/Investor Relations                      bpmarsh@tavistock.co.uk (mailto:bpmarsh@tavistock.co.uk)

 Tavistock                                            +44 (0)20 7920 3150

 Simon Hudson / Tim Pearson / Katie Hopkins

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains fifteen companies. More detailed
descriptions of the portfolio can be found at www.bpmarsh.co.uk.

 

Since formation over 30 years ago, the Company has assembled a management team
with considerable experience both in the financial services sector and in
managing private equity investments. Many of the directors have worked with
each other in previous roles, and all have worked with each other for over ten
years.

 

- Ends -

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFRMATMTATBBI