9 June 2023
Bonhill Group plc
("Bonhill", the "Company" or the "Group")
Availability of Annual Report and Accounts
and
Notice of Annual General Meeting ("AGM")
Bonhill Group plc (AIM: BONH), announces that its Annual Report and Accounts for the year ended 31 December 2022 together with the Notice of AGM (the "Documents") are being posted later today to those shareholders who have opted to receive them. The Documents are available on the Company's website at https://bonhillplc.com/investor-portal/
The AGM will be held at 10:00 on 5 July 2023 at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD.
Questions relating to the business of the AGM can be raised by shareholders in advance of the AGM and addressed to the Company Secretary. In so far as is relevant to the business of the AGM, questions will be taken into account as appropriate at the AGM itself. If shareholders have any questions about the business of the AGM, they should contact the Company Secretary at louise.park@bonhillplc.com in advance of the meeting.
-ENDS-
For further enquiries please contact:
| Bonhill Group plc |
|
| Jonathan Glasspool, Non-executive Chairman Sarah Thompson, Chief Financial Officer
| +44 (0)207 638 6378 +44 (0)7714 660 943
|
|
Shore Capital (Financial Adviser, Nominated Adviser and Broker) |
|
| Tom Griffiths/David Coaten /Tom Knibbs
| +44 (0)20 7408 4050 |
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