Notice of AGM

RNS Number : 9251M

Brooks Macdonald Group PLC

27 September 2021

Brooks Macdonald Group plc

(the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

The Company has posted its Annual Report and Accounts for the year ended 30 June 2021 (the "Annual Report") together with a separate Notice of Annual General Meeting to shareholders.

The Annual Report and Notice of Annual General Meeting are available on the Company's website.

The Company will hold its Annual General Meeting at 9.00am on Thursday, 28 October 2021 at its head office at 21 Lombard Street, London EC3V 9AH. The Notice of AGM sets out the arrangements for the meeting and how shareholders may vote and ask questions. Any changes to the arrangements for our AGM as a result of further government guidance or restrictions will be posted on our website.

Enquiries:

Brooks Macdonald Group plc
Andrew Shepherd, CEO Designate	+44 (0)20 7659 3492
Ben Thorpe, Chief Financial Officer	+44 (0)20 7659 3492

Peel Hunt LLP
Rishi Shah / John Welch	+44 (0)20 7418 8900

LEI: 213800WRDF8LB8MIEX37

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