Close Brothers Group PLC has announced that the Notice of the 2023 Annual General Meeting (AGM) has been sent to shareholders, along with the Annual Report and Accounts for the year ended 31 July 2023. The AGM will be held on Thursday 16 November 2023 at 10 Crown Place, London. The Notice of AGM contains details of the proposed resolutions, and the Board encourages shareholders to vote on these resolutions by proxy in advance of the deadline specified in the Notice. The Notice of AGM will be available for inspection on the National Storage Mechanism and can also be downloaded from the company's website. For further information, shareholders can contact Sarah Peazer-Davies, the Company Secretary.

Close Brothers Group PLC is a financial services company.