Close Brothers Group PLC Notice of AGM (9848P)
12 Octubre 2023 - 11:15AM
UK Regulatory
TIDMCBG
RNS Number : 9848P
Close Brothers Group PLC
12 October 2023
AGM Documents
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Close Brothers Group plc ("Close Brothers" or the "Company")
announces that the Notice of the 2023 Annual General Meeting
("Notice of AGM") has been sent to shareholders, together with the
Annual Report and Accounts for the year ended 31 July 2023.
The 2023 Annual General Meeting ("AGM") will be held at 10 Crown
Place, London EC2A 4FT on Thursday 16 November 2023 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: Sarah Peazer-Davies, Company Secretary
020 3837 6482
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 member of the FTSE 250.
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END
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October 12, 2023 12:15 ET (16:15 GMT)
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