17 August 2026

BTG Consulting plc (the 'Company')

Notice of Annual General Meeting

The Company has today posted its notice of annual general meeting ('AGM') and proxy forms to shareholders.

The AGM will be held at 10.00 a.m. on Wednesday 16 September 2026 at the Company's head office at 340 Deansgate, Manchester, M3 4LY.

Copies of the notice of AGM, associated proxy forms, and the Company's annual report are available on the 'Investor Relations' (shareholder information/shareholder circular) section of the Company's website www.btguk.com/investor-relations/shareholder-information#circulars.

Proxy forms should be returned to the Company's registrar, Computershare Investor Services PLC (CREST ID 3RA50) either by post at The Pavilions, Bridgwater Road, Bristol, BS99 6ZY or online at www.eproxyappointment.com/Login no later than 10.00 a.m. on Monday 14 September 2026.

If shareholders are planning on attending the AGM in person they should contact the Company by email ([email protected]) to advise of this so that physical attendance at the venue can be monitored and security access granted accordingly. Shareholders are encouraged to utilise the option to appoint the chairman of the AGM as proxy, as an alternative to attending in person, or requiring an alternative proxy to attend. 

Enquiries please contact:

BTG Consulting plc                                                                        0161 837 1700

John Humphrey - Company Secretary

Canaccord Genuity Limited                                                           020 7523 8350

(Nominated Adviser and Joint Broker)

Emma Gabriel / Harry Pardoe

Shore Capital                                                                                   020 7408 4090

(Joint Broker)

Mark Percy / James Thomas / Oliver Jackson

MHP Communications                                                                     07770 753 544

Reg Hoare / Katie Hunt / Charles Hirst                                              [email protected] 

About BTG

BTG is a leading financial and real estate advisory firm. We use our expertise to enhance, protect and realise the value of our clients' businesses, assets and investments. Turning complexity into clarity and delivering optimal outcomes; we support our clients in funding and delivering their projects and realising value. At BTG, we don't just advise we act, putting our expertise into action.

For more information visit: www.btguk.com