B.P. MARSH & PARTNERS PLC — AGM Information 2022

Jul 1, 2022

National Storage Mechanism | Additional information

RNS Number : 0810R

B.P. Marsh & Partners PLC

01 July 2022

1st July 2022

B.P. Marsh & Partners Plc

("B.P. Marsh", "the Company" or "the Group")

Notice of AGM

B.P. Marsh, the specialist investor in early stage financial services businesses, announces that it will be holding its Annual General Meeting ("AGM") at 12:00 noon BST on Monday 25 July 2022 at 1 Cornhill, London EC3V 3ND. The Company has today posted its Notice of AGM and Annual Report & Accounts to its Shareholders and both documents are available on the Company's website (www.bpmarsh.co.uk).

This year's AGM will be a hybrid meeting. The meeting will be held in person with the opportunity for Shareholders to view the proceedings via the Investor Meet Company platform. The business of the meeting will be conducted by way of a poll, and Shareholders are encouraged to submit their votes, in respect of the business to be considered at the AGM, via proxy. More information on how to vote by proxy is contained within the Notice of AGM which has been sent to shareholders and is available under the 'Shareholder Documents' section of our website.

Shareholders can follow the proceedings of the AGM in real time via an online audio and presentation link on the Investor Meet Company platform and, following the formal proceedings, pre-submitted questions will be answered by Company Management.  Shareholders that wish to view the AGM should register for the event in advance via the following link where they will also be able to submit questions up until 9:00am on 21 July 2022: https://www.investormeetcompany.com/bp-marsh-partners-plc/register-investor

The online presentation link will be opened at approximately 11.55 a.m. BST on 25 July 2022.

For further information:

B.P. Marsh & Partners Plc Brian Marsh OBE / Alice Foulk	+44 (0)20 7233 3112
Panmure Gordon (UK) Limited Atholl Tweedie / Charles Leigh Pemberton / Ailsa MacMaster	+44 (0)20 78862500
Tavistock Simon Hudson / Tim Pearson	bpmarsh@tavistock.co.uk +44 (0)20 7920 3150

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains fifteen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.

Since formation over 30 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for approaching ten years.

- Ends -

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOASSEFLFEESESW