Close Brothers Group plc Annual Financial Report and AGM Documents |
Documents: Annual Report 2012, Notice of Annual General Meeting and Form of Proxy
Close Brothers Group plc ("the group" or "Close Brothers") 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.morningstar.co.uk/uk/NSM
These documents have been sent to shareholders. The 2012 Annual General Meeting of Close Brothers will be held at 10 Crown Place, London EC2A 4FT on Thursday 22 November 2012 at 11.00 a.m. Full details of the proposed resolutions are set out in the Notice of Annual General Meeting.
The Annual Report 2012 is now available for download from the group's website at:
http://www.closebrothers.com/investor-relations/results-reports-presentations
The Notice of Annual General Meeting and Form of Proxy are also available for download from the group's website at:
http://www.closebrothers.com/investor-relations/shareholder-information/annual-general-meeting
John Hudspith
Assistant Company Secretary
19 October 2012
020 7655 3100
About Close Brothers
Close Brothers is a specialist financial services group which makes loans, trades securities and provides advice and investment management solutions to a wide range of clients. Close Brothers was established in 1878 and today employs over 2,500 people, principally in the UK. Close Brothers Group plc is listed on the London Stock Exchange and is a member of the FTSE 250.