TBC Bank Group PLC

Pre-Annual General Meeting Information • May 24, 2023

National Storage Mechanism | Additional information

RNS Number : 5420A

Curtis Banks Group PLC

24 May 2023

24 May 2023

Curtis Banks Group plc

("Curtis Banks" or "the Group")

Posting of Annual Report and Notice of Annual General Meeting

Curtis Banks (AIM: CBP), one of the UK's leading SIPP providers, is pleased to announce that the following documents have today been sent to shareholders:

·      Annual Report and Accounts for the year ended 31 December 2022

·      Notice of the 2023 Annual General Meeting ("AGM") and a Form of Proxy

In accordance with AIM Rule 26, these documents are also available on the Curtis Banks website at https://www.curtisbanks.co.uk/investors/. The Annual Report and Accounts for the year ended 31 December 2022 can be found at https://www.curtisbanks.co.uk/financiallibrary/

This year Curtis Bank's AGM will be held at 10am (BST) on 20 June 2023 in the offices of Instinctif Partners at 65 Gresham St, London EC2V 7NQ.

For more information, please contact:

Curtis Banks Group plc David Barral - Non-Executive Chairman Peter Docherty -   Interim Chief Executive Officer Dan Cowland - Chief Financial Officer	+44 (0)117 910 7910
Peel Hunt LLP (Nominated Adviser & Joint Broker) Andrew Buchanan James Steel	+44 (0) 20 7418 8900
Singer Capital Markets Limited (Joint Broker) Rick Thompson James Moat	+44 (0) 20 7496 3000
Instinctif Partners (Financial IR) Tim Linacre Victoria Hayns Joe Quinlan	curtisbanks@instinctif.com / +44 78 3767 4600

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