Begbies Traynor Group plc (the 'Company')

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 11.00 a.m. on Thursday 22 September 2016 at the Group's Head Office at 340 Deansgate, Manchester, M3 4LY.The Company's annual report and accounts for the year ended 30 April 2016 has also been posted to shareholders today.

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 websitewww.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 atwww.eproxyappointment.com/Loginno later than 11.00am on Tuesday 20 September 2016.

For further information, please contact:

Begbies Traynor Group plc

0161 837 1700

John Humphrey

Begbies Traynor Group plc published this content on 25 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2016 16:54:06 UTC.

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