Close Brothers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 28, 2014

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RNS Number : 2687B

Close Brothers Group PLC

28 February 2014

Close Brothers Group plc

Total Voting Rights and Capital

In accordance with the FCA's Disclosure and Transparency Rules, Close Brothers Group plc ("CBG") notify the market that as at 28 February 2014:

CBG's issued share capital consists of 148,817,693 ordinary shares of 25p each admitted to trading, each of which with one vote. 

This figure excludes 1,800,977 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 148,817,693 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 FCA's Disclosure and Transparency Rules.

John Hudspith

Deputy Company Secretary

28 February 2014

020 7655 3100

This information is provided by RNS

The company news service from the London Stock Exchange

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