REG - Close Bros Grp PLC - Annual Financial Report

Close BrothersAnnouncement

05/10/2022 09:31

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RNS Number : 7531B  Close Brothers Group PLC  04 October 2022

 Annual Financial Report

 

Close Brothers Group plc (the "group" or "Close Brothers") announces that it
has today published its Annual Report and Accounts 2022 (the "Annual Report").
The document is available to view on the group's website at:

 

https://www.closebrothers.com/investor-relations/investor-information/results-reports-and-presentations

 

In accordance with Listing Rule 9.6.1, a copy of the document has also been
submitted to the UK Listing Authority and will shortly be available for
inspection on the National Storage Mechanism at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The Annual Report will be sent to shareholders on 13 October 2022, together
with the Notice of Annual General Meeting. 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 to be set out in the Notice of
AGM. Further details regarding voting by proxy will be 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.

 

The content of this announcement should be read in conjunction with the
group's preliminary results announcement for the year ended 31 July 2022,
which was released on 27 September 2022 and is available on the group's
website at:

 

https://www.closebrothers.com/investor-relations/investor-information/results-reports-and-presentations
(https://www.closebrothers.com/investor-relations/investor-information/results-reports-and-presentations)

 

Together, these announcements constitute the material required by DTR 6.3.5 to
be communicated in unedited full text through a Regulatory Information
Service. This material is not a substitute for reading the full Annual Report.

 

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.

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