Notice of AGM

About this update from Mortgage Advice Bureau (holdings) Plc

29 April 2025 Mortgage Advice Bureau (Holdings) plc ("MAB" or the "Group")   Notice of Annual General Meeting ("AGM")   Mortgage Advice Bureau (Holdings) plc (AIM: MAB1) announces that it has today published its Notice of AGM on its investor website ( https://www.mortgageadvicebureau.com/investor-relations/investors/ ).   By way of a correction statement to the RNS dated 4 April 2025, the Group has also posted today copies of the notice to shareholders entitled to receive it, separately from the annual report.   The AGM will be held at 1pm on Wednesday 21 May 2025 at Capital House, 2 Pride Place, Derby, DE24 8QR.     Enquiries: Mortgage Advice Bureau (Holdings) plc    Via Camarco   Peter Brodnicki, Chief Executive Officer Ben Thompson, Deputy Chief Executive Officer Emilie McCarthy, Chief Financial Officer   Nominated Adviser and Joint Broker Keefe, Bruyette & Woods, a Stifel Company Erik Anderson / Nick Harland / Francis North        +44 (0) 20 7710 7600 Joint Broker Berenberg James Felix / Michael Burke / Dan Gee-Summons      +44 (0) 20 3207 7800 Joint Broker Peel Hunt LLP Andrew Buchanan / Oliver Jackson      +44 (0) 20 7418 8900 Media Enquiries Camarco Tom Huddart / Louise Dolan / Letaba Rimell     [email protected] Investor Relations   [email protected]   About MAB: MAB is one of the UK's leading consumer intermediary brands and specialist networks for mortgage advisers.  Through its partner firms known as Appointed Representatives (ARs), MAB has approximately 2,000 advisers providing expert advice to customers on a range of mortgage, specialist lending, protection, and general insurance products. MAB supports its AR firms with proprietary technology and services, including adviser recruitment and lead generation, learning and development, compliance auditing and supervision, and digital marketing and website solutions. For more information, visit  www.mortgageadvicebureau.com  

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