Btg Consulting PlcLSE: BTG

Result of Annual General Meeting

· Issued by Btg Consulting Plc

Begbies Traynor Group PLC

22 September 2022  

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 9.30am at 340 Deansgate, Manchester M3 4LY, all resolutions which were proposed to

shareholders were duly passed.

- ENDS -

Enquiries please contact:

Begbies Traynor Group plc                                                            0161 837 1700

John Humphrey - Group Company Secretary

Canaccord Genuity Limited     020 7523 8350

(Nominated Adviser and Joint Broker)

Emma Gabriel / Patrick Dolaghan

Shore Capital   020 7408 4090

(Joint Broker)

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

MHP Communications     020 3128 8572

Reg Hoare / Katie Hunt / Pauline Guenot  begbies@mhpc.com