Notice of AGM

Summary by AI ^BETAClose X

Mortgage Advice Bureau (Holdings) plc has announced its Annual General Meeting will be held on Wednesday, 20 May 2026, at 12:30pm. The company has published its Notice of AGM and its Annual Report & Accounts for the year ending 31 December 2025 on its investor website, making both documents available to shareholders.

Disclaimer*

Mortgage Advice Bureau (Hldgs) PLC

21 April 2026

Mortgage Advice Bureau (Holdings) plc

("MAB" or the "Company")

Notice of Annual General Meeting ("AGM")

Mortgage Advice Bureau (Holdings) plc (AIM: MAB1) announces that it has today published its Notice of AGM on its investor website (www.mortgageadvicebureau.com/investor-relations) and has posted copies to those shareholders entitled to receive hardcopy communications from the Company.

The Company's Annual Report & Accounts for the year to 31 December 2025 is also available on the investor website and has already been send to shareholders who are entitled to receive hardcopy communications.

The AGM will be held at 12:30pm on Wednesday 20 May 2026 at Capital House, Pride Place, Pride Park, Derby DE24 8QR.

Enquiries:

Mortgage Advice Bureau (Holdings) plc	Via Camarco
Peter Brodnicki, Chief Executive Officer
Emilie McCarthy, Chief Financial Officer
Nominated Adviser and Joint Broker	+44 (0) 20 7710 7600
Keefe, Bruyette & Woods, a Stifel Company
Erik Anderson /Jason Grossman / Francis North
Joint Broker Berenberg
James Felix / Michael Burke / Dan Gee-Summons	+44 (0) 20 3207 7800
Joint Broker Peel Hunt LLP
Andrew Buchanan / Thomas Philpott / Rob Parker	+44 (0) 20 7418 8900
Media Enquiries Camarco
Tom Huddart / Letaba Rimell	mab@camarco.co.uk
Investor Relations	Investor.relations@mab.org.uk

About MAB

MAB is a leading UK property finance platform that connects customers, advisers, lenders, and insurers throughout the homeownership journey. Through its scalable, technology-driven intermediary model, MAB delivers personalised mortgage and protection advice via its proprietary platform, supported by deep customer insight and a data-rich, digitally enabled framework.

Through its partner firms, known as Appointed Representatives (ARs), MAB has over 2,100 advisers providing expert advice across mortgages, specialist lending, protection and general insurance products. MAB supports its AR firms with proprietary technology and services, including adviser recruitment and lead generation, learning and development, compliance auditing and supervision, and digital marketing and website solutions.

For more information, visit www.mortgageadvicebureau.com

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