CAY Charles Stanley Group Plc

TIDMCAY

RNS Number : 5560Q

Charles Stanley Group PLC

30 November 2016

30 November 2016

Posting of Circular

Further to the announcement made on 24 November 2016 regarding the proposed creation of an Employed Investment Managers Share Plan (the "Share Plan"), Charles Stanley Group PLC yesterday posted to shareholders a circular regarding the Share Plan and Notice of a General Meeting to be held at 10.00am on 21 December 2016 to seek shareholder approval for resolutions to approve the Share Plan and consequent amendments to the Group's Performance Share Plan and SAYE Plan.

A copy of the circular and notice can be obtained from the National Storage Mechanism

www.morningstar.co.uk/uk/NSM and the Company's website

http://www.charles-stanley.co.uk/investor-relations/corporate-governance#content_block_5

For further information, please contact:

 
 Charles Stanley              Canaccord Genuity   Peel Hunt      Redleaf Communications 
  Joanne Vowles                Andrew Buchanan     Guy Wiehahn    Rebecca Sanders-Hewett 
  Public Relations             020 7523 4661       020 7418       Charlie Geller 
  Manager                                          8893           020 7382 4730 
  Via Redleaf Communication                                       CScapitalmarkets@redleafpr.com 
 

Notes to editors:

Charles Stanley traces its origins to 1792 and is one of the oldest firms on the London Stock Exchange. Charles Stanley today provides holistic wealth management services to private clients, charities and smaller institutions. These are delivered by over 450 professionals located in 25 offices throughout the UK, both direct to clients and to intermediaries. Our services include investment portfolio management and financial planning, supported by in-house administration and custody for investment portfolios, SIPPs and ISAs to enhance the quality of service provided. In addition, Charles Stanley Direct provides an award winning direct to customer Execution-only dealing platform for equities and funds.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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