Business
Annual Financial Report
Close Brothers Group PLC has released its Annual Report and Accounts 2025, which is available on the company website and has been submitted to the National Storage Mechanism. The Annual Report will be sent to shareholders on October 17, 2025, along with the Notice of Annual General Meeting. The 2025 Annual General Meeting will be held on November 20, 2025, at 11:00 am. Shareholders are encouraged to vote on the resolutions to be proposed at the AGM by proxy in advance of the deadline. This announcement should be read in conjunction with the group's preliminary results announcement for the year ended July 31, 2025, released on September 30, 2025. Disclaimer*
About this update from Close Brothers Group Plc
Annual Financial Report Close Brothers Group plc (the " group " or " Close Brothers ") announces that it has today published its Annual Report and Accounts 2025 (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 17 October 2025, together with the Notice of Annual General Meeting. The 2025 Annual General Meeting ("AGM") will be held at 10 Crown Place, London EC2A 4FT on 20 November 2025 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 2025, which was released on 30 September 2025 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: Tiffany Brill - Deputy Company Secretary 07593 894063 About Close Brothers Close Brothers is a leading UK merchant banking group providing lending, deposit taking and securities trading. We employ approximately 3,000 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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