Notice of AGM

Brooks Macdonald Group PLC

22 September 2023

 

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 2023 (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, 26 October 2023 at its head office at 21 Lombard Street, London EC3V 9AH. The Notice of Annual General Meeting sets out the arrangements for the meeting and how shareholders may vote and ask questions. Any changes to the arrangements for our Annual General Meeting will be posted on our website.

Enquiries:

	Brooks Macdonald Group plc Andrew Shepherd, CEO Andrea Montague, CFO		www.brooksmacdonald.com 020 7927 4816 020 7927 4816
	Peel Hunt LLP (Nominated Adviser and Broker) Paul Shackleton / Andrew Buchanan / John Welch		020 7418 8900

LEI: 213800WRDF8LB8MIEX37

 

END