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Notice of AGM

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Mortgage Advice Bureau (Holdings) plc has announced its Annual General Meeting will be held on Wednesday, 20 May 2026, at 12:30pm. The company has published its Notice of AGM and its Annual Report & Accounts for the year ending 31 December 2025 on its investor website, making both documents available to shareholders.

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Mortgage Advice Bureau (Holdings) plc (AIM: MAB1) announces that it has today published its Notice of AGM on its investor website (www.mortgageadvicebureau.com/investor-relations) and has posted copies to those shareholders entitled to receive hardcopy communications from the Company.

The Company's Annual Report & Accounts for the year to 31 December 2025 is also available on the investor website and has already been send to shareholders who are entitled to receive hardcopy communications.

The AGM will be held at 12:30pm on Wednesday 20 May 2026 at Capital House, Pride Place, Pride Park, Derby DE24 8QR.

Through its partner firms, known as Appointed Representatives (ARs), MAB has over 2,100 advisers providing expert advice across mortgages, 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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