REG - Close Bros Grp PLC - AGM Documents

Close BrothersAnnouncement

13/10/2022 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221013:nRSM8442Ca&default-theme=true

RNS Number : 8442C  Close Brothers Group PLC  13 October 2022

 AGM Documents

 

 

Close Brothers Group plc ("Close Brothers" or the "Company") announces that
the Notice of 2022 Annual General Meeting ("Notice of AGM") has been sent to
shareholders, together with the Annual Report and Accounts for the year ended
31 July 2022.

 

The 2022 Annual General Meeting ("AGM") will be held at 10 Crown Place, London
EC2A 4FT on Thursday 17 November 2022 at 11am. Full details of the proposed
resolutions are set out in the Notice of AGM.

The Board encourages shareholders to vote on the resolutions to be proposed at
the AGM by proxy in advance of the deadline which is set out in the Notice of
AGM. Further information regarding voting by proxy is set out in the Notice of
AGM.

Although Covid-19 restrictions have eased, the Company continues to monitor
the situation. Any changes to the AGM will be communicated to shareholders
before the meeting through the Company's website
(www.closebrothers.com/investor-relations/shareholder-information/annual-general-meeting)
and, where appropriate, by announcement through a regulatory information
service.

 

A copy of the Notice of AGM has been submitted to the UK Listing Authority and
will shortly be available for inspection on the National Storage Mechanism at:

 

data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The Notice of AGM is also available for download from the Company's website
at:

 

www.closebrothers.com/investor-relations/shareholder-information/annual-general-meeting

 

 

Enquiries: Penny Thomas, Company Secretary

07511 211171

 

 

 

About Close Brothers

 

Close Brothers is a leading UK merchant banking group providing lending,
deposit taking, wealth management services and securities trading. We employ
approximately 4,000 people, principally in the United Kingdom and Ireland.
Close Brothers Group plc is listed on the London Stock Exchange and is a
member of the FTSE 250.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCUOOSRUOURAAA