Posting of Notice of Annual General Meeting and 2022 Annual Report and Accounts

Aukett Swanke Group Plc
(“Aukett Swanke” or “Company”)

Posting of Notice of Annual General Meeting (“AGM”) and 2022 Annual Report and Accounts

Aukett Swanke announces that the 2022 Annual Report and Accounts, for the year ended 30 September 2022 and Notice of AGM were posted on 29 March 2023 to shareholders and are available at the investor section of the Company’s website at www.aukettswankeplc.com.
The AGM will be held at the Company’s registered office, 10 Bonhill Street, London, EC2A 4PE on Friday 21 April 2023 at 10:00am.

Contacts

Aukett Swanke Group Plc
Clive Carver, Chairman
Robert Fry, Chief Executive
Nick Clark, Executive Director
Antony Barkwith, Group Financial Director
+44 (0) 20 7843 3000

Strand Hanson Limited
Financial and Nominated Adviser 
Richard Johnson, James Bellman
+44 (0) 20 7409 3494

Zeus Capital Limited
Broker 
Simon Johnson, Louisa Waddell
+44 (0) 20 3829 5000

Investor/Media 
Chris Steele
+44 (0) 7979 604 687