Investor Relations

Close Brothers Group plc
Registered Office:
10 Crown Place
London EC2A 4FT

Company Number: 520241

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Annual General Meeting

Held at 10 Crown Place, London EC2A 4FT on Wednesday 18 November 2009 at 11.00 am.

AGM Shareholder Circular (containing Notice of Meeting)

Form of Proxy

Results of Annual General Meeting