BEGBIES TRAYNOR GROUP PLC

Pre-Annual General Meeting Information • Aug 21, 2013

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RNS Number : 2338M

Begbies Traynor Group PLC

21 August 2013

Begbies Traynor Group plc (the 'Company')

Notice of Annual General Meeting

Begbies Traynor Group plc (the 'Group') has today posted its Notice of Annual General Meeting ('AGM') and proxy forms to shareholders. The AGM will be held at 11.00 a.m. on Tuesday 1 October 2013 at the Group's Head Office at 340 Deansgate, Manchester, M3 4LY.

The Company's annual report and accounts for the year ended 30 April 2013 have also been posted to Shareholders today.

Copies of the Notice of AGM, associated proxy forms, and the Group's Annual Report are available on the Investor Relations (shareholder services) section of the Group's website www.begbies-traynorgroup.com/investor-relations

Proxy forms should be returned to the Group's registrar, Computershare Investor Services Plc (CREST ID 3RA50) at The Pavilions, Bridgwater Road, Bristol, BS99 6ZY by no later than 11.00 a.m. on Friday 27 September 2013.

For further information, please contact:

Begbies Traynor Group plc	0161 837 1700
John Humphrey

This information is provided by RNS

The company news service from the London Stock Exchange

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