Date: 24 June 2021

B.P. Marsh & Partners Plc

Notice of AGM

B.P. Marsh, the specialist investor in early stage financial services businesses, announces that it will be holding its Annual General Meeting ("AGM") at 11:00 a.m. BST on Wednesday 14 July 2021. The Company has posted its Notice of AGM and Annual Report & Accounts to its Shareholders and both documents are available on the Company's website (www.bpmarsh.co.uk).

As a result of the disruption caused by the COVID-19 pandemic, there will be no physical AGM for shareholders to attend this year.  Shareholders are therefore requested to submit their votes, in respect of the business to be considered at the AGM, via proxy. Shareholders should appoint the Chairman of the AGM as their proxy for this purpose and submit their votes as early as possible. Please note that under the current meeting arrangements, if a shareholder appoints someone other than the Chairman as their proxy, that proxy will not be able to attend the AGM in person or cast the shareholder's vote. More information on how to vote by proxy is contained within the Notice of AGM which has been sent to shareholders and is available under the 'Shareholder Documents' section of our website.

Shareholders can follow the proceedings of the AGM in real time via an online audio and presentation link on the Investor Meet Company platform and following the formal proceedings, pre-submitted questions will be answered by Company Management.  Shareholders that wish to view the AGM should register for the event in advance via the following link where they will also be able to submit questions up until 9:00am on 13 July 2021: https://www.investormeetcompany.com/bp-marsh-partners-plc/register-investor

The online presentation link will be opened at approximately 10.55 a.m. BST on 14 July 2021.

For further information:

Notes to Editors:

About B.P. Marsh & Partners Plc

B.P. Marsh's current portfolio contains eighteen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.

Since formation over 30 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for approaching ten years.

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