Rathbone Brothers - Notice of EGM

RNS Number : 8097B

Rathbone Brothers PLC

02 November 2009



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

This information is provided by RNS

The company news service from the London Stock Exchange

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