Close Brothers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 3, 2013

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RNS Number : 1151G

Close Brothers Group PLC

03 June 2013

Close Brothers Group plc

Total Voting Rights and Capital

In accordance with the FSA's Disclosure and Transparency Rules, Close Brothers Group plc ("CBG") notify the market that as at 31 May 2013:

CBG's issued share capital consists of 147,751,168 ordinary shares of 25p each admitted to trading, each of which with one vote. 

This figure excludes 2,855,676 ordinary shares which have been bought back and held in treasury by CBG.  These shares are not taken into consideration in relation to the payment of dividends and voting at shareholders' meetings.

The total number of CBG shares in issue with voting rights is therefore 147,751,168 which figure may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, CBG under the FSA's Disclosure and Transparency Rules.

Emily Upton

Company Secretary

3 June 2013

020 7655 3100

This information is provided by RNS

The company news service from the London Stock Exchange

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