14 August 2024
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 17 September 2024 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 13 September 2024.
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 8350
(Nominated Adviser and Joint
Broker)
Emma Gabriel / 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
Information on Begbies Traynor Group
can be accessed via the group's website at
www.ir.begbies-traynorgroup.com