NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

This document should be read as a whole. Your attention is drawn to the letter from the Chairman of Bglobal plc on pages 4 to 5 of this document in which the Board unanimously recommends that you vote in favour of the resolutions to be proposed at the Annual General Meeting referred to below.

A notice convening theAnnual General Meeting of the Company to be held at 12 p.m. on 30 September 2014 at Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES is set out at the end of this document. A Form of Proxy for use at the Annual General Meeting is enclosed.

Whether or not you intend to attend the Annual General Meeting in person, please complete, sign and return the accompanying Form of Proxy in accordance with the instructions printed on it as soon as possible but, in any event, so as to be received by the Registrar (at Computershare Investor Services PLC, The Pavilions, Bridgewater Road, Bristol BS99 6ZY) no later than 12 p.m. on 26 September 2014, being 48 hours (excluding non-working days) before the time appointed for the holding of theAnnual General Meeting.

Completion and posting of the relevant Form of Proxy will not prevent you from attending and voting in person at the Annual General Meeting if you wish to do so.

Full document here.

Attendance form here.

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