Notice of AGM

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Close Brothers Group plc has announced that the Notice of the 2026 Annual General Meeting, along with the Annual Report and Accounts for the year ended 31 July 2026, has been distributed to shareholders. The AGM will take place on Thursday, 19 November 2026, at 10 Crown Place, London EC2A 4FT. Shareholders are encouraged to vote by proxy in advance of the meeting, with full details of proposed resolutions available in the Notice of AGM, which can be accessed via the National Storage Mechanism and the company's website.

Disclaimer*

Close Brothers Group PLC
16 October 2026
 

AGM Documents

 

 

Close Brothers Group plc ("Close Brothers" or the "Company") announces that the Notice of the 2026 Annual General Meeting ("Notice of AGM") has been sent to shareholders, together with the Annual Report and Accounts for the year ended 31 July 2026.

 

The 2026 Annual General Meeting ("AGM") will be held at 10 Crown Place, London EC2A 4FT on Thursday 19 November 2026 at 11:00am. 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. 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 via 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: Tiffany Brill, Deputy Company Secretary

07593 894063

 

 

 

About Close Brothers

 

Close Brothers is a UK specialist banking group providing lending and deposit taking. We employ approximately 2,500 people, principally in the United Kingdom and Ireland. Close Brothers Group plc is listed on the London Stock Exchange.

 

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Close Brothers Group (CBG)
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