29 April 2022

Curtis Banks Group PLC

("Curtis Banks" or "the Group")

Notice of AGM and Annual Report

Curtis Banks (AIM: CBP), one of the UK's leading SIPP providers, announces that the Company's Annual General Meeting ("AGM") will be held at 10.00am on 26^th May 2022 at Novotel, Victoria Street, Bristol BS1 6HY. 

We look forward to meeting shareholders in person once more. Shareholders can also submit their votes electronically, as outlined in the Notice of Annual General Meeting, which is available in the Investors section of the Company's website at https://www.curtisbanks.co.uk/investors/, along with the Company's Annual Report and Accounts for the year ended 31 December 2021, which can be found at https://www.curtisbanks.co.uk/financiallibrary/.

Printed copies of the Company's Annual Report and Accounts for the year ended 31 December 2021 have been posted to shareholders together with the Notice of Annual General Meeting and a Form of Proxy.

For more information, please contact:

Curtis Banks Group plc                                                                                    via Instinctif Partners

Will Self - Chief Executive Officer

Dan Cowland - Chief Financial Officer

Peel Hunt LLP (Nominated Adviser & Joint Broker)                                          +44 (0) 20 7418 8900

James Britton

Rishi Shah

Singer Capital Markets Limited (Joint Broker)                                                   +44 (0) 20 7496 3000

Mark Taylor

Rachel Hayes

Instinctif Partners (Financial PR)                            [email protected] / +44 (0) 20 7866 7887

Mark Walter

Joe Quinlan