Loading

Annual General Meeting

2025

Annual General Meeting 2025

Held at 10 Crown Place, London, EC2A 4FT on Thursday 20 November 2025 at 11.00 am.


Notice of Meeting

Annual General Meeting Voting

2024

Annual General Meeting 2024

Held at 10 Crown Place, London, EC2A 4FT on Thursday 21 November 2024 at 11.00 am.


Notice of Meeting

Annual General Meeting Voting

2023

Annual General Meeting 2023

Held at 10 Crown Place, London, EC2A 4FT on Thursday 16 November 2023 at 11.00 am.


Notice of Meeting

Annual General Meeting Voting

2022

Annual General Meeting 2022

Held at 10 Crown Place, London, EC2A 4FT on Thursday 17 November 2022 at 11am.


Notice of Meeting

Annual General Meeting Voting

2021

Annual General Meeting 2021

The 2021 Annual General Meeting was held as a combined physical and electronic meeting.


The physical meeting was held at 10 Crown Place, London, EC2A 4FT on Thursday 18 November 2021 at 11am.


Notice of Meeting

Annual General Meeting Voting

Proposed new Sharesave Plan rules

Archive

Annual General Meeting 2020

Held at 10 Crown Place, London, EC2A 4FT on Thursday 19 November 2020 at 11am.


Due to the Coronavirus pandemic, this will be a closed meeting. Regrettably, it will not be possible for shareholders to attend; any shareholder seeking to attend the meeting (other than those forming the quorum, which will be facilitated by the Company) will not be admitted. Shareholders are instead, strongly encouraged to vote by proxy on the resolutions.


Notice of Meeting

Annual General Meeting Voting


Annual General Meeting 2019

Held at 10 Crown Place, London, EC2A 4FT on Thursday 21 November 2019 at 11am.


Notice of Meeting

Form of Proxy

Annual General Meeting Voting


Annual General Meeting 2018

Held at 10 Crown Place, London, EC2A 4FT on Thursday 15 November 2018 at 11am.


Notice of Meeting

Form of Proxy

Annual General Meeting Voting


Annual General Meeting 2017

Held at 10 Crown Place, London, EC2A 4FT on Thursday 16 November 2017 at 11.00 am.


Notice of Meeting

Form of Proxy

Annual General Meeting Voting


Annual General Meeting 2016

Held at 10 Crown Place, London, EC2A 4FT on Thursday 17 November 2016 at 11.00 am.


Notice of Meeting

Form of Proxy

Annual General Meeting Voting

Loading
Annual General Meeting (AGM) | Close Brothers Group