Fredag 25 April | 23:36:38 Europe / Stockholm

Kalender

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
2024-10-08 18:00:01

AGM Documents

Close Brothers Group plc ("Close Brothers" or the "Company") announces that the Notice of the 2024 Annual General Meeting ("Notice of AGM") has been sent to shareholders, together with the Annual Report and Accounts for the year ended 31 July 2024.

The 2024 Annual General Meeting ("AGM") will be held at 10 Crown Place, London EC2A 4FT on Thursday 21 November 2024 at 11am. 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 which is set out in the Notice of AGM. 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 on 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:

www.closebrothers.com/investor-relations/shareholder-information/annual-general-meeting

Enquiries: Tiffany Brill, Deputy Company Secretary

020 3857 6251

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.