Close Brothers Group PLC Notice of AGM
09 October 2024 - 3:00AM
RNS Regulatory News
RNS Number : 4194H
Close Brothers Group PLC
08 October 2024
Close Brothers Group plc
("Close Brothers" or the
"Company") announces that
the Notice of the 2024 Annual General Meeting ("Notice of AGM") has been sent to
shareholders, together with the Annual Report and Accounts for the
year ended 31 July 2024.
The 2024 Annual General Meeting
("AGM") will be held at 10
Crown Place, London EC2A 4FT on Thursday 21 November 2024 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: Tiffany
Brill, Deputy Company Secretary
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
constituent of the FTSE 250.
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END
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