AUKETT SWANKE GROUP PLC

Report Publication Announcement • Mar 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 3564S

Aukett Swanke Group PLC

08 March 2019

Aukett Swanke Group Plc ("Aukett Swanke" or "Company")

Posting of Notice of Annual General Meeting ("AGM") and Annual Report and Accounts

Aukett Swanke announces that the 2018 Annual Report and Accounts and Notice of AGM have been posted to shareholders and will shortly be available at the investor section of the Company's website at http://www.aukettswanke.com for the purposes of AIM rule 26.

The AGM will be held at the Company's registered office, 10 Bonhill Street, London, EC2A 4PE on Thursday 28 March 2019 at 10:00am.

Enquiries

Aukett Swanke - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Chief Financial Officer

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt / Giles Rolls

Corporate Broking: Alice Lane

Investor / Media Enquiries

Ben Alexander 07926 054 111

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