Notice of Annual General Meeting

19 August 2020

Begbies Traynor Group plc

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 9.30 a.m. on Thursday 17 September 2020 at the Group's head office at 340 Deansgate, Manchester, M3 4LY.

Copies of the notice of AGM, associated proxy forms, and the Group's annual report are available on the 'Investor Relations' (shareholder services/shareholder communications) 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) 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 15 September 2020.

In light of the ongoing situation associated with the COVID-19 (coronavirus) pandemic, it is the company's intention that the meeting will take place as described above, subject to appropriate social distancing measures and in line with HM Government guidelines applicable at that time which currently means that those in physical attendance must wear an appropriate face covering. Shareholders are strongly 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. 

Please note that due to social distancing measures, the number of attendees in physical attendance at the AGM will be heavily restricted. If you are planning on attending in person you should contact the Group by email (legal.mail@btguk.com) to advise of this and provide contact details so that in the event of any change in HM Government advice you can be contacted. The Group will continue to monitor the COVID-19 situation as it evolves in the coming weeks and reserves the right to implement additional measures in advance of the meeting if these are necessary. Any such measures will be announced via the regulated news service and posted on the Group's website at https://www.begbies-traynorgroup.com/investor-relations/news.

For further information, please contact:

Enquiries please contact:

Begbies Traynor Group PLC                                          0161 837 1700

John Humphrey

Canaccord Genuity Limited                                            020 7523 4588

(Nominated Adviser and Joint Broker)

David Tyrrell / Sunil Duggal / Angelos Vlatakis

Shore Capital                                                                    020 7408 4090

(Joint Broker)

Mark Percy / Anita Ghanekar

MHP Communications                                                     020 3128 8572

Reg Hoare / Katie Hunt / Florence Mayo                         Begbies@mhpc.com