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Close Brothers Group

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Est. tid*
2024-11-21 - Årsstämma
2023-11-16 - Årsstämma
2023-10-19 - X-dag halvårsutdelning CBG 44.999999
2023-03-23 - X-dag halvårsutdelning CBG 22.499999
2022-10-13 - X-dag halvårsutdelning CBG 44
2022-03-24 - X-dag halvårsutdelning CBG 22
2021-10-14 - X-dag halvårsutdelning CBG 41.999999
2021-03-25 - X-dag halvårsutdelning CBG 18.000001
2020-10-15 - X-dag halvårsutdelning CBG 40.000001
2020-03-19 - X-dag halvårsutdelning CBG 22.7
2019-10-10 - X-dag halvårsutdelning CBG 44
2019-03-21 - X-dag halvårsutdelning CBG 22
2018-10-11 - X-dag halvårsutdelning CBG 41.999999
2018-03-22 - X-dag halvårsutdelning CBG 20.999999
2017-10-12 - X-dag halvårsutdelning CBG 40.000001
2017-03-23 - X-dag halvårsutdelning CBG 20
2016-10-13 - X-dag halvårsutdelning CBG 38
2016-03-17 - X-dag halvårsutdelning CBG 19
2015-10-15 - X-dag halvårsutdelning CBG 39.444441
2015-03-19 - X-dag halvårsutdelning CBG 20
2014-10-16 - X-dag halvårsutdelning CBG 36.11111
2014-03-19 - X-dag halvårsutdelning CBG 18.333329
2013-10-16 - X-dag halvårsutdelning CBG 32.777777
2013-03-20 - X-dag halvårsutdelning CBG 16.666667
2012-10-17 - X-dag halvårsutdelning CBG 30.555555
2012-03-21 - X-dag halvårsutdelning CBG 15.555556
2011-10-12 - X-dag halvårsutdelning CBG 29.444444
2011-03-23 - X-dag halvårsutdelning CBG 15.000001
2010-10-06 - X-dag halvårsutdelning CBG 28.333333
2010-03-24 - X-dag halvårsutdelning CBG 15.000001
2009-10-07 - X-dag halvårsutdelning CBG 28.333333
2009-03-18 - X-dag halvårsutdelning CBG 15.000001
2008-10-08 - X-dag halvårsutdelning CBG 28.333333
2008-03-12 - X-dag halvårsutdelning CBG 15.000001
2007-10-03 - X-dag halvårsutdelning CBG 27.777779
2007-10-03 - X-dag bonusutdelning CBG 27.777779
2007-03-14 - X-dag halvårsutdelning CBG 13.333334
2006-10-04 - X-dag halvårsutdelning CBG 24.444444
Annual Financial Report
2024-09-25 13:30:00

Annual Financial Report  

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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