Replacement - Notice of Annua

RNS Number : 0100O

B.P. Marsh & Partners PLC

22 June 2010

 



This announcement replaces the announcement released at 0700 on 22 June 2010, RNS number 9891N.  The AGM will take place on Wednesday 21st July 2010, not 2009 as previously stated.  All other information remains the same.

B.P. Marsh & Partners Plc

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

Notice of Annual General Meeting

B. P. Marsh has announced that its fifth Annual General Meeting will be held at 2nd Floor, 36 Broadway, London SW1H 0BH on Wednesday 21st July 2010 at 11.00 a.m.

Copies of the 2010 Annual Report and the Notice of the Annual General Meeting have been sent to shareholders and are also available on the Company's website (www.bpmarsh.co.uk) or by writing to the Company's registered office address (2nd Floor, 36 Broadway, London SW1H 0BH).

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For further information:

B.P. Marsh & Partners Plc                 www.bpmarsh.co.uk

Brian Marsh OBE                                  [phone]

Nominated Adviser

Arbuthnot Securities

Nick Tulloch / Ben Wells / Ed Gay        [phone]

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains ten companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.

Over the past 20 years, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for at least seven years.

Prior to Brian Marsh's involvement in the Company, he spent many years in insurance broking and underwriting in Lloyd's as well as the London and overseas market. He has over 30 years' experience in building, buying and selling financial services businesses, particularly in the insurance sector.

Jonathan Newman is the Group Director of Finance and has over 10 years' experience in the financial services industry. Jonathan advises investee companies through several non-executive board appointments and evaluates new investment opportunities.

Robert King is a Director and Group Company Secretary. He joined B.P. Marsh in May 2003 having started his career at PricewaterhouseCoopers. Since joining B.P. Marsh he has taken on responsibility for the Group's legal, compliance and secretarial functions and played a key role in the flotation of the Company.

 

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