Source - RNS
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:


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:



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.

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