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Circ re. Share Plan and Notice of General Meeting

30th Nov 2016 11:03

RNS Number : 5560Q
Charles Stanley Group PLC
30 November 2016
 

30 November 2016

Posting of Circular

 

Further to the announcement made on 24 November 2016 regarding the proposed creation of an Employed Investment Managers Share Plan (the "Share Plan"), Charles Stanley Group PLC yesterday posted to shareholders a circular regarding the Share Plan and Notice of a General Meeting to be held at 10.00am on 21 December 2016 to seek shareholder approval for resolutions to approve the Share Plan and consequent amendments to the Group's Performance Share Plan and SAYE Plan.

 

A copy of the circular and notice can be obtained from the National Storage Mechanism

www.morningstar.co.uk/uk/NSM and the Company's website

http://www.charles-stanley.co.uk/investor-relations/corporate-governance#content_block_5

 

 

 

For further information, please contact: 

 

Charles Stanley

Joanne Vowles

Public Relations Manager

Via Redleaf Communication

Canaccord Genuity

Andrew Buchanan

020 7523 4661

Peel Hunt

Guy Wiehahn

020 7418 8893

Redleaf Communications

Rebecca Sanders-Hewett

Charlie Geller

020 7382 4730

[email protected]

 

 

Notes to editors:

Charles Stanley traces its origins to 1792 and is one of the oldest firms on the London Stock Exchange. Charles Stanley today provides holistic wealth management services to private clients, charities and smaller institutions. These are delivered by over 450 professionals located in 25 offices throughout the UK, both direct to clients and to intermediaries. Our services include investment portfolio management and financial planning, supported by in-house administration and custody for investment portfolios, SIPPs and ISAs to enhance the quality of service provided. In addition, Charles Stanley Direct provides an award winning direct to customer Execution-only dealing platform for equities and funds.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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