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458.60 1.40 (0.31%)

Bid:

458.20

Ask:

459.40

Spread: 1.20 (0.262%)

Market Cap: £691.12m

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Board Committee Changes

26 Jun 2024 17:00

RNS Number : 0242U

Close Brothers Group PLC

26 June 2024

Board committee changes

In accordance with Listing Rule 9.6.11, Close Brothers Group plc ("Close Brothers") today announces that Kari Hale has been appointed a member of the Nomination & Governance Committee with immediate effect and Patricia Halliday has been appointed a member of the Remuneration Committee with effect from 1 August 2024.

Sarah Peazer-Davies

Company Secretary

Close Brothers Group plc

LEI Code: 213800W73SYHR14I3X91

26 June 2024

About Close Brothers

Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. We employ approximately 4,000 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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Date		Source	Headline
21st Aug 2017	3:08 pm	RNS	Transaction in Own Shares
17th Aug 2017	3:35 pm	RNS	Holding(s) in Company
8th Aug 2017	1:15 pm	RNS	Director/PDMR Shareholding
7th Aug 2017	2:29 pm	RNS	Transaction in Own Shares
3rd Aug 2017	10:06 am	RNS	Holding(s) in Company
31st Jul 2017	4:11 pm	RNS	Holding(s) in Company
31st Jul 2017	3:34 pm	RNS	Total Voting Rights
31st Jul 2017	3:02 pm	RNS	Transaction in Own Shares
24th Jul 2017	2:29 pm	RNS	Transaction in Own Shares
21st Jul 2017	7:00 am	RNS	Scheduled Trading Update
10th Jul 2017	2:30 pm	RNS	Transaction in Own Shares
7th Jul 2017	5:04 pm	RNS	Holding(s) in Company
7th Jul 2017	2:38 pm	RNS	Director/PDMR Shareholding
7th Jul 2017	2:34 pm	RNS	Director/PDMR Shareholding
3rd Jul 2017	4:08 pm	RNS	Transaction in Own Shares
30th Jun 2017	4:06 pm	RNS	Total Voting Rights
26th Jun 2017	4:24 pm	RNS	Transaction in Own Shares
21st Jun 2017	11:15 am	RNS	Notice of Pre-Close Trading Update
19th Jun 2017	5:24 pm	RNS	Transaction in Own Shares
14th Jun 2017	4:08 pm	RNS	Director/PDMR Shareholding
12th Jun 2017	4:41 pm	RNS	Director/PDMR Shareholding
12th Jun 2017	4:28 pm	RNS	Transaction in Own Shares
6th Jun 2017	6:12 pm	RNS	Director/PDMR Shareholding
5th Jun 2017	5:36 pm	RNS	Transaction in Own Shares
1st Jun 2017	5:05 pm	RNS	Transaction in Own Shares
1st Jun 2017	12:03 pm	RNS	Total Voting Rights
30th May 2017	5:46 pm	RNS	Transaction in Own Shares
25th May 2017	4:37 pm	RNS	Company Secretary Change
22nd May 2017	3:08 pm	RNS	Transaction in Own Shares
19th May 2017	11:00 am	RNS	Change of auditor
19th May 2017	7:00 am	RNS	Scheduled Trading Update
16th May 2017	11:30 am	RNS	Transaction in Own Shares
15th May 2017	2:56 pm	RNS	Holding(s) in Company
11th May 2017	12:38 pm	RNS	Change in Director's Details
10th May 2017	11:59 am	RNS	Director/PDMR Shareholding
8th May 2017	2:46 pm	RNS	Transaction in Own Shares
8th May 2017	1:40 pm	RNS	Director/PDMR Shareholding
4th May 2017	10:51 am	RNS	Director/PDMR Shareholding
4th May 2017	7:00 am	RNS	Additional Listing
2nd May 2017	4:50 pm	RNS	Transaction in Own Shares
2nd May 2017	10:11 am	RNS	Holding(s) in Company
28th Apr 2017	4:31 pm	RNS	Total Voting Rights
28th Apr 2017	4:31 pm	RNS	Block listing Interim Review
27th Apr 2017	4:25 pm	RNS	Director/PDMR Shareholding
25th Apr 2017	4:37 pm	RNS	Director/PDMR Shareholding
24th Apr 2017	11:28 am	RNS	Transaction in Own Shares
19th Apr 2017	4:38 pm	RNS	Transaction in Own Shares
19th Apr 2017	4:33 pm	RNS	Notice Of Quarterly Trading Update
10th Apr 2017	1:40 pm	RNS	Transaction in Own Shares
6th Apr 2017	11:07 am	RNS	Director/PDMR Shareholding

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