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Panmure Gordon & Co. Plc (PMR)

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Monday 25 April, 2016

Panmure Gordon & Co. Plc

Notice of AGM

Notice of AGM

Panmure Gordon & Co.Plc

25 April 2016

Panmure Gordon & Co. plc

(“the Company”)

AGM Notice

The annual general meeting of the Company will be held at 10.00 am on Wednesday 18 May 2016 at the Company’s offices at One New Change, London EC4M 9AF.

The notice of meeting, together with the Company’s report and financial statements for the year ended 31 December 2015, is being posted to shareholders today.

Copies of these documents may be viewed on the Company’s website:

http://www.panmure.com/reportsandaccounts.php

Enquiries:

Anne-Marie Palmer 020 7886 2500

Company Secretary

Philip Secrett/Jen Clarke/Salman Khawaja

Grant Thornton Corporate Finance (Nominated Adviser) 020 7383 5100


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