Annual Financial Report and AGM Documents

RNS Number : 4236Q

Close Brothers Group PLC

18 October 2011

 



Close Brothers Group plc
(the 'Company')

Documents: Annual Report 2011, Notice of Annual General Meeting and Form of Proxy

The Company 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:

http://www.hemscott.com/nsm.do

These documents have been sent to shareholders.  The 2011 Annual General Meeting of the Company will be held at 10 Crown Place, London EC2A 4FT on Thursday 17 November 2011 at 11.00 a.m.   Full details of the proposed resolutions are set out in the Notice of Annual General Meeting.

The Annual Report 2011 will shortly be available for download from the Company's website at:

http://www.closebrothers.co.uk/reportandaccounts_2011.aspx

The Notice of Annual General Meeting and Form of Proxy will also shortly be available for download from the Company's website at:

http://www.closebrothers.co.uk/agm.aspx

John Hudspith

Assistant Company Secretary

18 October 2011

020 7655 3100

 

END

 

 

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