Notice of AGM

RNS Number : 4011K

Begbies Traynor Group PLC

20 August 2012

Begbies Traynor Group plc (the 'Company')

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 Monday 1 October 2012 at the Group's Head Office at 340 Deansgate, Manchester, M3 4LY.

The Company's annual report and accounts for the year ended 30 April 2012 have also been posted to Shareholders today.

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

Proxy forms should be returned to the Group's registrar, Computershare Investor Services PLC (CREST ID 3RA50) at The Pavilions, Bridgwater Road, Bristol, BS99 6ZY by no later than 11.00 a.m. on Thursday 27 September 2012.

For further information, please contact: