The Annual General Meeting of Shareholders of Bruton Limited (the "Company")
(Ticker: "Brut") will be held on Tuesday, August 12, 2025 at 2:00 p.m. Bermuda
time via a Microsoft Teams meeting generated from the Company's registered
offices at 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM
11, Bermuda. The Board of Directors has fixed the close of business on July
30, 2025, as the record date for determination of the shareholders entitled to
receive notice of, attend and vote at the Annual General Meeting or any
adjournment thereof.
A copy of the Notice of Annual General Meeting and Form of Proxy will be
distributed to shareholders by normal distribution methods and is attached to
this press release. Associated information including the Company's Annual
Report can be found on the Company's website www.bruton-ltd.com.
Any questions should be directed to: Gunnar Eliassen,
CEO, gunnar@magnipartners.com
Hamilton, Bermuda
August 1, 2025