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Notice of AGM

AJ Bell PLC has published its Annual Report and Financial Statements for the year ended 30 September 2025, along with the Notice of Annual General Meeting 2026. The AGM will be held on Wednesday, 4 February 2026, at the company's offices. The report and notice have been submitted to the National Storage Mechanism and are also available on the company's investor relations website. Disclaimer*

articleAj Bell PlcDecember 12, 20254/company/aj-bell-plc/news/notice-of-agm-25
Notice of AGM

About this update from Aj Bell Plc

[{"type":"text","content":"\n\nAJ Bell plc\n(\"AJ Bell\" or the \"Company\")\nPublication of Annual Report and Notice of Annual General Meeting\nAJ Bell has today posted the Annual Report and Financial Statements for the year ended 30 September 2025 and the Notice of Annual General Meeting 2026 to shareholders.\nThe Annual General Meeting (AGM) will be held at the offices of the Company at 10:00 am, on Wednesday 4 February 2026 at 4 Exchange Quay, Salford Quays, Manchester M5 3EE.\nA Form of Proxy for the AGM is available upon request by telephone from AJ Bell's registrar, MUFG Corporate Markets on [email protected] or by calling on 0371 664 0300 and should be completed and returned as soon as possible. Alternatively, shareholders may complete an electronic form of proxy by logging on to signalshares.com and following the instructions.\nIn accordance with the Financial Conduct Authority's UK Listing Rule 6.4.1 and DTR 6.2.2, the 2025 Annual Report will be submitted in the required structured reporting format to the National Storage Mechanism, together with the Notice of AGM and Proxy Form. All will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\nThe Annual Report and Financial Statements 2025 and Notice of Annual General Meeting 2026 are also available for inspection online at https://www.ajbell.co.uk/group/investor-relations/agm.\n \nFor further information, please contact:\nAJ Bell plc\n\n\n\n\nKina Sinclair, Group Legal Director & Company Secretary\n\n\n+44 (0) 345 40 89 100\n\n\n\n\nMark Coxhead, Head of Investor Relations\n\n\n+44 (0) 776 15 13 512\n\n\n\n\n \n12 December 2025\n\n","length":3215,"tagName":"div"}]

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