Begbies Traynor Group PLC Notice of Annual General Meeting (6088Y)

TIDMBEG

RNS Number : 6088Y

Begbies Traynor Group PLC

22 August 2018

Begbies Traynor Group plc

Notice of Annual General Meeting

Begbies Traynor Group plc (the 'Group') has today posted its Notice of Annual General Meeting ('AGM') and proxy forms to shareholders. The AGM will be held at 11.00 a.m. on Thursday 20 September 2018 at the Group's Head Office at 340 Deansgate, Manchester, M3 4LY.

Copies of the Notice of AGM, associated proxy forms, and the Group's Annual Report are available on the Investor Relations (shareholder services/shareholder communications) section of the Group's website www.begbies-traynorgroup.com/investor-relations.

Proxy forms should be returned to the Group's registrar, Computershare Investor Services PLC (CREST ID 3RA50) either by post at The Pavilions, Bridgwater Road, Bristol, BS99 6ZY or online at www.eproxyappointment.com/Login no later than 11.00am on Tuesday 18 September 2018.

For further information, please contact:

Enquiries please contact:

Begbies Traynor Group PLC 0161 837 1700

John Humphrey

Canaccord Genuity Limited 020 7523 4588

(Nominated Adviser and Joint Broker)

Sunil Duggal

Andrew Buchanan

Margarita Mitropoulou

Shore Capital 020 7408 4090

(Joint Broker)

Mark Percy / Anita Ghanekar

MHP Communications 020 3128 8100

Reg Hoare / Katie Hunt / Giles Robinson

About Begbies Traynor Group:

Begbies Traynor Group plc is a leading business recovery, financial advisory and property services consultancy, providing services nationally from a comprehensive network of UK locations through two complementary operating divisions.

Business recovery and financial advisory services

Begbies Traynor is the UK's leading independent business recovery practice, handling the largest number of corporate appointments, principally serving the mid-market and smaller companies.

BTG Advisory is a boutique practice, providing commercial, strategic and partner-led advice, offering the broad range of professional services necessary to provide viable and effective solutions to businesses including Springboard Corporate Finance a highly regarded mid market corporate finance team.

We provide these services to businesses, professional advisors, other stakeholders, investors and financial institutions, working with all the major UK clearing banks.

Property services

Eddisons is a national firm of chartered surveyors, delivering advisory and transactional services to owners and occupiers of commercial property, investors and financial institutions. The division includes Pugh & Co, the largest regional firm of commercial property auctioneers by number of lots.

Further information on Begbies Traynor Group can be accessed via the Group's website at www.begbies-traynorgroup.com

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