REG - Close Bros Grp PLC - Notice of AGM

Close BrothersAnnouncement

12/10/2023 17:15

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RNS Number : 9848P  Close Brothers Group PLC  12 October 2023

 AGM Documents

 

 

Close Brothers Group plc ("Close Brothers" or the "Company") announces that
the Notice of the 2023 Annual General Meeting ("Notice of AGM") has been sent
to shareholders, together with the Annual Report and Accounts for the year
ended 31 July 2023.

 

The 2023 Annual General Meeting ("AGM") will be held at 10 Crown Place, London
EC2A 4FT on Thursday 16 November 2023 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.

A copy of the Notice of AGM 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: Sarah Peazer-Davies, Company Secretary

020 3837 6482

 

 

 

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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