REG - Begbies Traynor - Notice of Annual General Meeting

Begbies TraynorAnnouncement

22/08/2023 18:00

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RNS Number : 1313K  Begbies Traynor Group PLC  22 August 2023

 

22 August 2023

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 Tuesday 19 September 2023 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
services/shareholder communications) section of the Company's
website https://ir.begbies-traynorgroup.com/
(https://ir.begbies-traynorgroup.com/) .

 

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-eu.mimecast.com/s/j27OCM867c2y6jocQU_MQ?domain=investorcentre.co.uk)
 no later than 10.00am on Friday 15 September 2023.

 

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 access granted. 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 4588

(Nominated Adviser and Joint Broker)

Emma Gabriel

 

Shore Capital
                        020 7408 4090

(Joint Broker)

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

 

MHP Communications
                           020 3128 8572

Reg Hoare / Katie Hunt / Pauline Guenot
                         begbies@mhpc.com
(mailto:begbies@mhpc.com)

 

Information on Begbies Traynor Group can be accessed via the Group's website
at
https://ir.begbies-traynorgroup.com/ (https://ir.begbies-traynorgroup.com/)

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