Close Brothers Group PLC

Pre-Annual General Meeting Information • Oct 13, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5110M

Close Brothers Group PLC

13 October 2016

Close Brothers Group plc

AGM Documents

Documents: Notice of Annual General Meeting and Form of Proxy

Close Brothers Group plc ("the group" or "Close Brothers") announces that copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection on the National Storage Mechanism at: http://www.morningstar.co.uk/uk/NSM

These documents have been sent to shareholders, together with the Annual Report for the year ended 31 July 2016. The 2016 Annual General Meeting of Close Brothers will be held at 10 Crown Place, London EC2A 4FT on Thursday 17 November 2016 at 11.00 a.m.   Full details of the proposed resolutions are set out in the Notice of Annual General Meeting.

The Notice of Annual General Meeting and Form of Proxy are available for download from the group's website at:

http://www.closebrothers.com/investor-relations/shareholder-information/annual-general-meeting

Enquiries: Nicholas Jennings, Company Secretary                                                       020 7655 3100

About Close Brothers

Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading.  We employ over 3,000 people, principally in the UK.  Close Brothers Group plc is listed on the London Stock Exchange and is a member of the FTSE 250.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCUOUBRNSARAAA