Notice of AGM

Summary by AI BETAClose X

Close Brothers Group PLC has dispatched the Notice of the 2025 Annual General Meeting (AGM) to shareholders, alongside the Annual Report and Accounts for the year concluding on July 31, 2025. The AGM is scheduled for Thursday, November 20, 2025, at 11:00 am, and will take place at 10 Crown Place, London EC2A 4FT. Shareholders are encouraged to vote on the proposed resolutions by proxy before the deadline. The Notice of AGM is accessible for review via the National Storage Mechanism and on the company's website.

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