Result of AGM

BEGBIES TRAYNOR GROUP PLC ("Begbies" or the "Company") Result of AGM The Directors of the Company are pleased to announce that, at the Annual General Meeting held today at 10.30 a.m. at 340 Deansgate, Manchester M3 4LY, all resolutions which were proposed to shareholders were duly passed. For further information: Ric Traynor BegbiesTraynor Group PLC 0161 837 1700 Guy Peters Shore Capital & Corporate Limited 0207 408 4090
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