18 September 2025

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 10.00am at 340 Deansgate, Manchester M3 4LY, all resolutions which were proposed to

shareholders were duly passed.

Enquiries please contact:

Begbies Traynor Group plc                                                            0161 837 1700

John Humphrey - Company Secretary

Canaccord Genuity Limited                                                            020 7523 8350

(Nominated Adviser and Joint Broker)

Adam James / Harry Pardoe

Shore Capital                                                                                    020 7408 4090

(Joint Broker)

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

MHP Communications                                                                     020 3128 8572

Reg Hoare / Katie Hunt / Charles Hirst                                               begbies@mhpgroup.com