18 Nov 2011 13:26
Close Brothers Group plc(the 'Company')
2011 Annual General Meeting held on Thursday 17 November 2011.
The Company announces that in accordance with Listing Rule 9.6.2, copies of resolutions 15 to 19 have been submitted to the UK Listing Authority and will shortly be available for inspection on the National Storage Mechanism at:
http://www.hemscott.com/nsm.do
John Hudspith
Assistant Company Secretary
18 November 2011
020 7655 3100