Business
Annual Financial Report and Notice of Meeting
Rathbones Group Plc has announced the release of its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of its 2026 Annual General Meeting. These documents have been posted to shareholders and are available on the company's website and via the National Storage Mechanism. The AGM will be held on Thursday, 7 May 2026, at 9:00 am, with shareholders encouraged to participate electronically via the Lumi online platform. The Directors confirm that the financial statements provide a true and fair view and that the strategic report offers a fair review of the business, including principal risks and uncertainties. Disclaimer*
About this update from Rathbones Group Plc
[{"type":"text","content":"\n\nRathbones Group Plc ('the Company')\nLEI: 213800MBTHM6UE8ZQP29\n \nAnnual Report and Accounts 2025 and Notice of 2026 Annual General Meeting\nThe Company today announces that its Annual Report and Accounts for the year ended 31 December 2025 (the \"Annual Report\") and Notice of 2026 Annual General Meeting (the \"AGM Notice\") have been posted to shareholders. In accordance with DTR 6.3.5(3), the Annual Report and AGM Notice are available to view on the Company's website at www.rathbones.com. \nNational Storage Mechanism\nIn compliance with UKLR 6.4.1R of the UK Financial Conduct Authority, the Company has today submitted electronic copies of the following documents to the Financial Conduct Authority via the National Storage Mechanism, and these will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n- Annual Report and Accounts 2025\n- Notice of 2026 AGM\n- Form of Proxy\nAnnual General Meeting 2026\nThe AGM of Rathbones Group Plc will be held on the Lumi online platform and at the Company's Head Office at 30 Gresham Street, London EC2V 7QN, on Thursday 7 May 2026 at 9:00am. The Board is encouraging shareholders to participate electronically in the AGM via the Lumi online platform. Details on how to participate in the AGM can be found in the Notice of 2026 AGM, available at www.rathbones.com. \n \nFor further information, please contact:\nAli Johnson\nGroup Company Secretary\nEmail: [email protected]\n \nThe Appendix below, together with the information included in the Company's announcement of its preliminary results on 27 February 2026, constitutes the information required to comply with DTR 6.3.5\nAppendix\n \nStatement of Directors' responsibilities in respect of the report and accounts\nThe Directors are responsible for preparing the Report and Accounts 2025, and the Group and parent company financial statements in accordance with applicable law and regulations.\n \nUnder company law the Directors are required to prepare Group and parent company financial statements for each financial year. They are also required to prepare Group financial statements in accordance with UK-adopted International Accounting Standards (International Financi...