Panmure Gordon & Co. plc
(“the Company”)

AGM Notice

The annual general meeting of the Company will be held at 10.00 am on Wednesday 18 May 2016 at the Company’s offices at One New Change, London EC4M 9AF.

The notice of meeting, together with the Company’s report and financial statements for the year ended 31 December 2015, is being posted to shareholders today.

Copies of these documents may be viewed here.

Panmure Gordon020 7886 2500
Patric Johnson, Chief Executive Officer
Philip Tansey, Chief Financial Officer
Buchanan (Financial PR)020 7466 5000
Richard Darby/Stephanie
Grant Thornton Corporate Finance (Nominated Adviser)020 7383 5100
Philip Secrett/Salmaan Khawaja/Jen Clarke