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Close Bros Grp PLC (CBG)

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Friday 12 October, 2018

Close Bros Grp PLC

AGM Documents

RNS Number : 8181D
Close Brothers Group PLC
12 October 2018

AGM Documents  



Close Brothers Group plc ("Close Brothers" or "the group") announces that the Notice of 2018 Annual General Meeting ("Notice of AGM") and Form of Proxy are being sent to shareholders today, together with the Annual Report and Accounts for the year ended 31 July 2018.


The 2018 Annual General Meeting of Close Brothers will be held at 10 Crown Place, London EC2A 4FT on Thursday 15 November 2018 at 11.00 a.m.   Full details of the proposed resolutions are set out in the Notice of AGM.


Copies of the Notice of AGM and Form of Proxy have been submitted to the UK Listing Authority and will shortly be available for inspection on the National Storage Mechanism at:


The Notice of AGM and Form of Proxy are also available for download from the group's website at:




Enquiries: Alex Dunn, 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 around 3,300 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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