Correction to announcement number 1951O made at 11.39 on 24/06/2025 (Notice of AGM): The RNS included the incorrect time of the meeting. All other information was correct.

LEI: 2138008G8EPE3HAHEM13

24 June 2025 (Original RNS Date: 24 June 2025)

B.P. Marsh & Partners Plc

("B.P. Marsh" or the "Company")

Notice of Annual General Meeting - correction

B.P. Marsh, the specialist investor in early stage financial services businesses, announces that it will be holding its Annual General Meeting ("AGM") at 11:00 a.m. BST on Thursday 17 July 2025 at 1 Cornhill, London EC3V 3ND. The Company has posted its Notice of AGM and Annual Report & Accounts to its Shareholders and both documents are available on the Company's website (www.bpmarsh.co.uk).

This year's AGM will again be a hybrid meeting. The meeting will be held in person with the opportunity for Shareholders to view (though not participate in) the proceedings via the Investor Meet Company platform. The business of the meeting will be conducted by way of a poll, and Shareholders are encouraged to submit their votes, in respect of the business to be considered at the AGM, via proxy. More information on how to vote by proxy is contained within the Notice of AGM, which has been sent to shareholders and is available under the 'Shareholder Documents' section of our website.

Shareholders can follow the proceedings of the AGM in real time via an online audio and presentation link on the Investor Meet Company platform and, following the formal proceedings, pre-submitted questions will be answered by Company Management.  Shareholders that wish to view the AGM should register for the event in advance via the following link where they will also be able to submit questions up until 9:00 a.m. on 16 July 2025: https://www.investormeetcompany.com/bp-marsh-partners-plc/register-investor

The online presentation link will be opened at approximately 10.55 a.m. BST on 17 July 2025.

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