Notice of AGM

19 December 2019

AJ Bell plc ("AJ Bell" or "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 2019 and the Notice of Annual General Meeting 2020 to shareholders.

The Annual General Meeting will be held at the offices of the Company at 10 am, on 22 January 2020 at 4 Exchange Quay, Salford Quays, Manchester M5 3EE.

A Form of Proxy for the Annual General Meeting is available upon request by telephone from AJ Bell's registrars, Link Asset Services Limited 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 www.signalshares.com and following the instructions.

In accordance with Listing Rule 9.6.1, copies of the above documents have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.  

The Annual Report and Financial Statements 2019 and Notice of Annual General Meeting 2020 are also available for inspection online at www.ajbell.co.uk/investor-relations/agm.  

For further information, please contact:

AJ Bell plc

Bruce Robinson, Company Secretary +44 (0) 780 234 4859

Shaun Yates, Head of Investor Relations +44 (0) 752 223 5898