13 November 2008

Interim Management Statement Q1 2009 

Close Brothers Group plc today issues its Interim Management Statement relating to the quarter from 1 August 2008 to 31 October 2008. 

 

13 November 2008

Appointment of a Non-Executive Director 

The board of Close Brothers Group plc announces the appointment of Raymond Greenshields as an independent non-executive director of the company with effect from 13 November, 2008.  

 

5 August 2008

Close Brothers Group plc announces acquisition of Kaupthing Singer & Friedlander Premium Finance Ltd 

Close Brothers Group plc announces the acquisition today of Kaupthing Singer & Friedlander Premium Finance Ltd for £2.4 million in cash. 

 

30 July 2008

Trading statement 

 

5 June 2008

Appointment of Senior Independent Director 

Further to the announcement on 2 June that Strone Macpherson has been appointed chairman of Close Brothers Group plc, the board announces that Bruce Carnegie-Brown was yesterday appointed the Senior Independent Director (“SID”). 

 

2 June 2008

Board Change 

The board of Close Brothers Group plc announces that Rod Kent will step down as chairman and leave the board with immediate effect in order to concentrate on his increased responsibilities at Bradford & Bingley PLC. 

 

30 May 2008

Board Change 

Close Brothers Group plc announces that Michael McLintock, having served seven years as a non-executive director, yesterday retired from the board as planned.  

 

10 April 2008

Martin Andrew appointed Chief Executive of Close Brothers' Asset Management division 

Close Brothers Group has appointed Martin Andrew as Chief Executive of its Asset Management division with effect from 1 May 2008. His appointment is part of the continuing development of the division. 

 

27 March 2008

Close Brothers Group plc acquires two specialist lending businesses 

Close Brothers Group plc, the specialist merchant banking group, has acquired two niche lending businesses with a combined loan book value of £145 million, for a combined premium to net assets of circa £9 million. These businesses will become part of Close Brothers’ banking subsidiary, Close Brothers Limited. 

 

29 February 2008

Statement announcing end of talks 

The Board of Close Brothers Group plc ("Close Brothers" or the “Group”) confirms that following a number of approaches and detailed discussions with several parties it is no longer in discussions in relation to an offer for the Group or any of its divisions. 

 

22 January 2008

Statement in response to announcement by Cenkos Securities plc 

The Board of Close Brothers notes the announcement made by Cenkos earlier today withdrawing its indicative offer for Close Brothers. 

 

9 January 2008

Board Change 

Jamie Cayzer-Colvin, who was appointed a non-executive director of the company on 1 January, 2008, has appointed Peter Buckley (who recently retired as a non-executive director of the company) as his alternate.