Panmure Gordon & Co. plc

(“the Company”)

AGM Notice

The annual general meeting of the Company will be held at 10.00 am on Monday 18 May 2015 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 2014, is being posted to shareholders today.

Copies of these documents may be viewed on the Company’s website:

Susanna Freeman 020 7886 2500
Company Secretary  
Philip Secrett/Jen Clarke/Salman Khawaja  
Grant Thornton Corporate Finance (Nominated Adviser) 020 7383 5100