Begbies Traynor : Result of Annual General Meeting

21 September 2017

Begbies Traynor Group plc

('the Company')

Result of Annual General Meeting

The Directors of the Company are pleased to announce that, at the Annual General Meeting held today at 11.00a.m. at 340 Deansgate, Manchester M3 4LY, all resolutions which were proposed to shareholders were duly passed.

- ENDS -

Enquiries please contact:

Begbies Traynor Group PLC0161 837 1700

Ric Traynor - Executive Chairman

Nick Taylor - Group Finance Director

Canaccord Genuity Limited 020 7523 8350

(Nominated Adviser and Joint Broker)

Bruce Garrow

Shore Capital 020 7408 4090

(Joint Broker)

Mark Percy / Anita Ghanekar

MHP Communications020 3128 8100

Reg Hoare / Katie Hunt / Giles Robinson

About Begbies Traynor Group:

Begbies Traynor Group plc is a leading business recovery, financial advisory and property services consultancy, providing services nationally from a comprehensive network of UK locations through two complementary operating divisions.

Business recovery and financial advisory services

Begbies Traynor is the UK's leading independent business recovery practice, handling the largest number of corporate appointments, principally serving the mid-market and smaller companies.

BTG Financial Consulting provides transactional support, valuations and advisory services.

We provide these services to businesses, professional advisors, other stakeholders, investors and financial institutions, working with all the major UK clearing banks.

Property services

Eddisons is a national firm of chartered surveyors, delivering advisory and transactional services to owners and occupiers of commercial property, investors and financial institutions. The division includes Pugh & Co, the largest regional firm of commercial property auctioneers by number of lots.

Further information on Begbies Traynor Group can be accessed via the Group's website atwww.begbies-traynorgroup.com