Close Brothers Group plc
(the 'Company')
Documents: Annual Report 2010, 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:
www.hemscott.com/nsm.do
These documents have been sent to shareholders. The 2010 Annual General Meeting of the Company will be held at 10 Crown Place, London EC2A 4FT on Thursday 18 November 2010 at 11.00 a.m. Full details of the proposed resolutions are set out in the Notice of Annual General Meeting.
The Annual Report 2010 will shortly be available for download from the Company's website at:
www.closebrothers.co.uk/reportandaccounts_2010.aspx
The Notice of Annual General Meeting and Form of Proxy will also shortly be available for download from the Company's website at:
www.closebrothers.co.uk/agm.aspx
John Hudspith
Assistant Company Secretary
14 October 2010
020 7655 3100