Notice of AGM

AJ Bell PLC

22 December 2023

 

22 December 2023

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 2023 and the Notice of Annual General Meeting 2024 to shareholders.

The Annual General Meeting (AGM) will be held at the offices of the Company at 12:00pm, on Tuesday 30 January 2024 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 Listing Rule 9.6.1 and DTR 6.3.5R (1A), copies of the above documents have been submitted in unedited full text (and for the 2023 Annual Report, structured electronic format) to the National Storage Mechanism and will shortly be available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Financial Statements 2023 and Notice of Annual General Meeting 2024 are also available for inspection online at ajbell.co.uk/group/investor-relations/agm.

For further information, please contact:

AJ Bell plc

Olubunmi Likinyo, Company Secretary                           [phone]

Shaun Yates, Investor Relations Director                        [phone]

 

END