Begbies Traynor Group PLC Notice of Annual General Meeting (1313K)

TIDMBEG

RNS Number : 1313K

Begbies Traynor Group PLC

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/ .

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   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 ) 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

Information on Begbies Traynor Group can be accessed via the Group's website at

https://ir.begbies-traynorgroup.com/

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August 22, 2023 12:56 ET (16:56 GMT)

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