2nd Nov 2009 17:27
Rathbone Brothers Plc ("the Company")
Notice of General Meeting
A General Meeting of the Company will be held on Thursday 19 November 2009 at 4.00 p.m. at 159 New Bond Street, London, W1S 2UD to consider and, if thought fit, to pass an ordinary resolution approving and adopting a new Savings Related Share Option Plan - the Rathbone Brothers Savings Related Share Option Plan 2009.
The notice of meeting has been posted to shareholders and will be shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Copies are available at the Company's registered office (159 New Bond Street, London, W1S 2UD) and on the Company's website at:
www.rathbones.com/investor-relations/governance/general-meetings.aspx
Richard Loader
Company Secretary
2 November 2009
Related Shares:
Rathbone