Notice of Annual General Meeting

24 August 2022 

Begbies Traynor Group plc (the 'Company')

Notice of Annual General Meeting

The Company has today posted its notice of annual general meeting ('AGM') and proxy forms to shareholders.

The AGM will be held at 9.30 a.m. on Thursday 22 September 2022 at the Company's head office at 340 Deansgate, Manchester, M3 4LY.

Copies of the notice of AGM, associated proxy forms, and the Company's annual report are available on the 'Investor Relations' (shareholder services/shareholder communications) section of the Company's website www.begbies-traynorgroup.com/investor-relations.

Proxy forms should be returned to the Company's registrar, Computershare Investor Services PLC (CREST ID 3RA50) either by post at The Pavilions, Bridgwater Road, Bristol, BS99 6ZY or online at www.investorcentre.co.uk/eproxy no later than 9.30am on Tuesday 20 September 2022.

If shareholders are planning on attending the AGM in person they should contact the Company by email ([email protected]) to advise of this so that physical attendance at the venue can be monitored and access granted. Shareholders are encouraged to utilise the option to appoint the chairman of the AGM as proxy, as an alternative to attending in person, or requiring an alternative proxy to attend. 

For further information, please contact:

Enquiries please contact:

Begbies Traynor Group plc 0161 837 1700

John Humphrey - Company Secretary

Canaccord Genuity Limited 020 7523 4588

(Nominated Adviser and Joint Broker)

Adam James / Patrick Dolaghan

Shore Capital 020 7408 4090

(Joint Broker)

Mark Percy / Anita Ghanekar

MHP Communications 020 3128 8572

Reg Hoare / Pauline Guenot [email protected] 

Information on Begbies Traynor Group can be accessed via the Group's website at www.begbies-traynorgroup.com/investor-relations