Posting of Report and Accounts and Notice of AGM

RNS Number : 0676W

Mortgage Advice Bureau(Holdings)PLC

20 April 2021

 

20 April 2021

Mortgage Advice Bureau (Holdings) plc ("MAB")

Posting of Report and Accounts for the year ended 31 December 2020 and Notice of Annual General Meeting ("AGM")

MAB announces that it has today published its Report and Accounts for the year ended 31 December 2020 on its investor website (www.mortgageadvicebureau.com/investor-relations).

Copies of the Report and Accounts have been sent to shareholders incorporating the Notice of AGM. The AGM will be held at 2.00pm on Tuesday, 25 May 2021 at 14 Mallard Way, Derby, DE24 8GX.

Our preference had been to welcome shareholders in person to our AGM, particularly given the constraints we faced in 2020 due to the COVID-19 pandemic. However, at present, considerable uncertainty remains on the level of freedom we will have to travel and meet in a group indoors by 25 May 2021. Due to the current Government restrictions in place and the unpredictable circumstances, shareholders are strongly encouraged not to attend the AGM in person but can be represented by the Chair of the meeting acting as their proxy.

The situation with regards to the COVID-19 pandemic is constantly evolving and the Government may change current restrictions or implement further measures. We will provide information on our website regarding any changes to the AGM arrangements and we encourage shareholders to check regularly for updates.

Enquiries:

Mortgage Advice Bureau (Holdings) plc	[phone]
Peter Brodnicki, Chief Executive Officer Ben Thompson, Deputy Chief Executive Officer Lucy Tilley, Chief Financial Officer
Nominated Adviser and Broker: Numis Securities Limited      Stephen Westgate / Hugo Rubinstein (Corporate Finance)	[phone]
Media Enquiries:  [e-mail]

 

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