Notice of AGM
BTG Consulting plc has announced its Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 10:00 a.m. at its head office. Shareholders have been sent the notice of AGM and proxy forms, with proxy forms needing to be returned by Monday, September 14, 2026, at 10:00 a.m. The company encourages shareholders to appoint the chairman as proxy rather than attending in person, and those planning to attend physically should notify the company via email. The annual report and AGM documents are available on the company's website.
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The Company has today posted its notice of annual general meeting ('AGM') and proxy forms to shareholders.
The AGM will be held at 10.00 a.m. on Wednesday 16 September 2026 at the Company's head office at 340 Deansgate, Manchester, M3 4LY.
Copies of the notice of AGM, associated proxy forms, and the Company's annual report are available on the 'Investor Relations' (shareholder information/shareholder circular) section of the Company's website www.btguk.com/investor-relations/shareholder-information#circulars.
Proxy forms should be returned to the Company's registrar, Computershare Investor Services PLC (CREST ID 3RA50) either by post at The Pavilions, Bridgwater Road, Bristol, BS99 6ZY or online at www.eproxyappointment.com/Login no later than 10.00 a.m. on Monday 14 September 2026.
If shareholders are planning on attending the AGM in person they should contact the Company by email (legal.mail@btguk.com) to advise of this so that physical attendance at the venue can be monitored and security access granted accordingly. Shareholders are encouraged to utilise the option to appoint the chairman of the AGM as proxy, as an alternative to attending in person, or requiring an alternative proxy to attend.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.