Close Brothers Group PLC Annual Financial Report
September 25 2024 - 7:30AM
RNS Regulatory News
RNS Number : 6534F
Close Brothers Group PLC
25 September 2024
Close Brothers Group plc (the
"group" or "Close Brothers") announces that it has
today published its Annual Report and Accounts 2024 (the
"Annual Report"). The
document is available to view on the group's website at:
https://www.closebrothers.com/investor-relations/investor-information/results-reports-and-presentations
In accordance with Listing Rule
6.4.1, a copy of the document has also been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report will be sent to
shareholders on 8 October 2024, together with the Notice of Annual
General Meeting. The 2024 Annual General Meeting ("AGM") will be
held at 10 Crown Place, London EC2A 4FT on Thursday 21 November
2024 at 11.00am. Full details of the proposed resolutions will be
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 to be set out in the Notice of AGM. Further
details regarding voting by proxy will be set out in the Notice of
AGM.
The content of this announcement
should be read in conjunction with the group's preliminary results
announcement for the year ended 31 July 2024, which was released on
19 September 2024 and is available on the group's website
at:
https://www.closebrothers.com/investor-relations/investor-information/results-reports-and-presentations
Together, these announcements
constitute the material required by DTR 6.3.5 to be communicated in
unedited full text through a Regulatory Information Service. This
material is not a substitute for reading the full Annual
Report.
Enquiries: Sarah
Peazer-Davies, Company Secretary
020 3857 6482
About Close Brothers
Close Brothers is a leading UK
merchant banking group providing lending, deposit taking, wealth
management services and securities trading. We employ approximately
4,000 people, principally in the United Kingdom and Ireland. Close
Brothers Group plc is listed on the London Stock Exchange and is a
constituent of the FTSE 250.
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