Directorate Change

RNS Number : 1523R

Close Brothers Group PLC

15 November 2012

 



Close Brothers Group plc Directorate Change

The Board of Directors of Close Brothers Group plc ("the group" or "Close Brothers") announces that Jamie Cayzer-Colvin, a non-executive director of the group since January 2008, has given notice of his intention to resign with effect from the date of the forthcoming Annual General Meeting to be held on 22 November 2012 and accordingly not to seek re-election at that meeting. 

It is therefore the Board's intention to withdraw Resolution 9, to re-elect Jamie Cayzer-Colvin, included in the notice of Annual General Meeting dated 18 October 2012.

Enquiries

Elizabeth Lee                                           Close Brothers Group plc                                  020 7655 3100

Group Head of Legal and Regulatory Affairs

Company Secretary                                           

15 November 2012

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.

 

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