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