13 April 2015
Rathbone Brothers Plc
('the Company')
2014 REPORT AND ACCOUNTS
NOTICE OF 2015 ANNUAL GENERAL MEETING
The Company has circulated its Report and Accounts for the year ended 31 December 2014 together with the Notice of Annual General Meeting (AGM) and Proxy Form to its shareholders. The Report & Accounts and Notice of AGM can also be downloaded from the Company's website at www.rathbones.com.
Copies of the documents listed below have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM
- 2014 Report and Accounts
- Notice of the Annual General Meeting
- Proxy Form
Richard Loader
Company Secretary