Notice of AGM

RNS Number : 6816R

AssetCo PLC

02 March 2023

2 March 2023

LEI: 213800LFMHKVNTZ7GV45

AssetCo plc ("AssetCo" or the "Company")

Annual Report and Accounts 2022, AGM and Board changes

AssetCo is pleased to confirm that its Annual General Meeting will be held at 10.00 am on Thursday 30 March 2023 at 30 Coleman Street, London EC2R 5AL.

AssetCo's Annual Report and Accounts for the financial year ended 30 September 2023, Notice of Annual General Meeting (the "AGM Notice") and Proxy Form have been mailed to shareholders today. The AGM Notice and copies of the Annual Report and Accounts 2022 are also available to view and download on our website at www.assetco.com.

AssetCo announces that, in light of the length of his service as a director of the Company, Mark Butcher, independent non-executive director, will not seek re-election as a director at the Company's AGM on 30 March 2023. As such, Mark Butcher will retire as a director of the Company on 30 March 2023. The Board wishes to thank Mark for his support and service to the Company.

The Company further announces that on 28 February 2023 Sally Buckmaster stepped down as Company Secretary and Gordon Brough has been appointed as Company Secretary on 1 March 2023.

For further information, please contact:

AssetCo plc Campbell Fleming, CEO Peter McKellar, Deputy Chairman Tel: +44 (0) 785 0464 301	Numis Securities Limited Nominated adviser and joint broker Giles Rolls / Charles Farquhar Tel: +44 (0) 20 7260 1000

Panmure Gordon (UK) Limited Joint broker Atholl Tweedie Tel: +44 (0) 20 7886 2500	H/Advisors Maitland Neil Bennett Rachel Cohen Tel: +44 (0) 20 7379 55151

For further details, visit the website, www.assetco.com

Ticker: AIM: ASTO.L

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