Begbies Traynor Group PLC Notice of Annual General Meeting (8411J)

TIDMBEG

RNS Number : 8411J

Begbies Traynor Group PLC

21 August 2019

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 19 September 2019 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 17 September 2019.

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)

David Tyrrell / Emma Gabriel

   Shore Capital                                                                    020 7408 4090

(Joint Broker)

Mark Percy / Anita Ghanekar

   MHP Communications                                                     020 3128 8572 
   Reg Hoare /Katie Hunt/ Peter Lambie/Florence Mayo       Begbies@mhpc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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August 21, 2019 12:34 ET (16:34 GMT)

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