REG - Begbies Traynor Grp - Notice of AGM

Begbies TraynorAnnouncement

Mon 17:00

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RNS Number : 7834V  Begbies Traynor Group PLC  18 August 2025

 

18 August 2025

Begbies Traynor Group plc (the 'Company')

 

Notice of Annual General Meeting

 

The Company has today posted its notice of annual general meeting ('AGM') and
proxy forms to shareholders.

 

The AGM will be held at 10.00 a.m. on Thursday 18 September 2025 at the
Company's head office at 340 Deansgate, Manchester, M3 4LY.

 

Copies of the notice of AGM, associated proxy forms, and the Company's annual
report are available on the 'Investor Relations' (shareholder
information/shareholder circular) section of the Company's
website ir.begbies-traynorgroup.com
(https://protect.checkpoint.com/v2/r06/___https:/ir.begbies-traynorgroup.com/___.ZXV3MjpuZXh0MTU6YzpvOjU3YzcyZDBjM2NlNDMyNGRhMTJjYzA0NDEwZGM2MzMzOjc6MzQyMTo4ZjcyNzBlOTY0YzE2MGQ0OTdhZmYwZGU4MmE3MDE1ZWUyNzZjMDY5N2FjOTYyYWM4NWIwYmNmNDViZmUwZGUwOnA6RjpU)
.

 

Proxy forms should be returned to the Company's registrar, Computershare
Investor Services PLC (CREST ID 3RA50) either by post at The Pavilions,
Bridgwater Road, Bristol, BS99 6ZY or online
at www.investorcentre.co.uk/eproxy
(https://protect.checkpoint.com/v2/r06/___https:/protect-eu.mimecast.com/xdo7aTHRb*~*ah7D*~*othVZ_RV?itrfns=nsAjxytwhjsywj.ht.zp___.ZXV3MjpuZXh0MTU6YzpvOjU3YzcyZDBjM2NlNDMyNGRhMTJjYzA0NDEwZGM2MzMzOjc6M2QxYjo1YmMxYzRhNDIyOWU5ODIxMzBmM2FhY2E4MzhkNTczMmMxZmU4MDY5YWI4YzBiNGE3ODk2NTkzMzVmNmMxODAyOnA6RjpU)
 no later than 10.00 a.m. on Tuesday 16 September 2025.

 

If shareholders are planning on attending the AGM in person they should
contact the Company by email (legal.mail@btguk.com
(mailto:legal.mail@btguk.com) ) to advise of this so that physical attendance
at the venue can be monitored and security access granted accordingly.
Shareholders are encouraged to utilise the option to appoint the chairman of
the AGM as proxy, as an alternative to attending in person, or requiring an
alternative proxy to attend.

 

For further information, please contact:

 

Enquiries please contact:

Begbies Traynor Group plc
                                         0161 837 1700

John Humphrey - Company Secretary

 

Canaccord Genuity Limited
                                            020 7523
8350

(Nominated Adviser and Joint Broker)

Adam James / Harry Pardoe

 

Shore Capital (Joint Broker)
                                           020 7408
4090

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

 

MHP
 
            020 3128 8100

Reg Hoare / Katie Hunt / Charles Hirst
                                  begbies@mhpgroup.com
(mailto:begbies@mhpgroup.com)

 

 

Information on Begbies Traynor Group can be accessed via the group's website
at ir.begbies-traynorgroup.com

 

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