Notice of AGM

22 May 2012 11:28

Panmure Gordon & Co. plc

("the Company")

Annual General Meeting

The annual general meeting of the Company will be held at 2.00 pm on Monday 25 June 2012 at the Company's offices at Moorgate Hall, 155 Moorgate, London EC2M 6XB.

The notice of meeting, together with the Company's report and financial statements for the year ended 31 December 2011, is being posted to shareholders today.

Copies of these documents may be viewed on the Company's website: www.panmure.com.

Enquiries:

Sarah Wigley, Company Secretary +44 (0) 20 7459 3600

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