Notice of AGM

AJ Bell PLC

13 December 2024

 

13 December 2024

AJ Bell plc

("AJ Bell" or the "Company")

Publication of Annual Report and Notice of Annual General Meeting

AJ Bell has today posted the Annual Report and Financial Statements for the year ended 30 September 2024 and the Notice of Annual General Meeting 2025 to shareholders.

The Annual General Meeting (AGM) will be held at the offices of the Company at 12:00pm, on Wednesday 29 January 2025 at 4 Exchange Quay, Salford Quays, Manchester M5 3EE.

A Form of Proxy for the AGM is available upon request by telephone from AJ Bell's registrar, Link Group, on 0371 664 0300 and should be completed and returned as soon as possible. Alternatively, shareholders may complete an electronic form of proxy by logging on to signalshares.com and following the instructions.

In accordance with the Financial Conduct Authority's UK Listing Rule 6.4.1 and DTR 6.2.2, the 2024 Annual Report will be submitted in the required structured reporting format to the National Storage Mechanism, together with the Notice of AGM and Proxy Form. All will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

The Annual Report and Financial Statements 2024 and Notice of Annual General Meeting 2025 are also available for inspection online at https://www.ajbell.co.uk/group/investor-relations/agm.

For further information, please contact:

AJ Bell plc

Kina Sinclair, Group Legal Director & Company Secretary       [phone]

Shaun Yates, Investor Relations Director                                  [phone]

 

END