AJ Bell plc
("AJ Bell" or the "Company")
Publication of Annual Report and Notice of Annual General Meeting
AJ 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.
The 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.
A Form of Proxy for the AGM is available upon request by telephone from AJ Bell's registrar, MUFG Corporate Markets on shareholderenquiries@cm.mpms.mufg.com 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.
In 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.
The 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.
For further information, please contact:
AJ Bell plc
|
Kina Sinclair, Group Legal Director & Company Secretary |
+44 (0) 345 40 89 100 |
|
Mark Coxhead, Head of Investor Relations |
+44 (0) 776 15 13 512 |
12 December 2025
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