Notice of AGM
Close Brothers Group plc has announced that the Notice of the 2026 Annual General Meeting, along with the Annual Report and Accounts for the year ended 31 July 2026, has been distributed to shareholders. The AGM will take place on Thursday, 19 November 2026, at 10 Crown Place, London EC2A 4FT. Shareholders are encouraged to vote by proxy in advance of the meeting, with full details of proposed resolutions available in the Notice of AGM, which can be accessed via the National Storage Mechanism and the company's website.
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The 2026 Annual General Meeting ("AGM") will be held at 10 Crown Place, London EC2A 4FT on Thursday 19 November 2026 at 11:00am. Full details of the proposed resolutions are 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. Further information regarding voting by proxy is set out in the Notice of AGM.
A copy of the Notice of AGM will shortly be available for inspection via the National Storage Mechanism at:
data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of AGM is also available for download from the Company's website at:
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.