TIDMBRK
RNS Number : 4512R
Brooks Macdonald Group PLC
26 October 2023
BROOKS MACDONALD GROUP PLC
(the "Company")
Result of Annual General Meeting ("AGM")
The Company's 2023 AGM was held today at 21 Lombard Street,
London. The Board is pleased to announce that all resolutions
proposed at the meeting were passed on a poll. The table below
shows the total votes validly cast, being those votes for or
against each resolution.
Total votes cast, including votes withheld, were 13,860,200
Ordinary Shares, representing 84.31% of the Ordinary Shares in
issue on 26 October 2023.
For Against Votes withheld
(see note (see note (see note
1) 1) 2)
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Votes % Votes % Votes
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Receipt of the Annual
1 Report and Accounts 13,227,698 99.98 2,133 0.02 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Declaration of a final
2 dividend 13,228,451 99.99 1,533 0.01 630,216
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Approval of the Directors'
3 remuneration report 12,954,381 97.92 275,603 2.08 630,216
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Re-election of Richard
4 Price as a Director 13,221,163 99.93 8,668 0.07 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Re-election of Andrew
5 Shepherd as a Director 13,225,767 99.97 4,064 0.03 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Election of Andrea
6 Montague as a Director 13,225,767 99.97 4,064 0.03 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Re-election of John
7 Linwood as a Director 12,983,663 98.14 246,168 1.86 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Re-election of Dagmar
8 Kershaw as a Director 13,225,767 99.97 4,064 0.03 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Re-election of Robert
9 Burgess as a Director 13,225,767 99.97 4,064 0.03 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Election of James Rawlingson
10 as a Director 13,225,767 99.97 4,064 0.03 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Re-appointment and
remuneration of the
11 Auditor 13,173,577 99.57 56,407 0.43 630,216
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Authority to make political
12 donations 8,921,369 83.76 1,729,828 16.24 3,209,003
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Authority to allot
13 new shares 12,948,193 97.87 281,638 2.13 630,369
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Authority to disapply
14 pre-emption rights 12,945,877 97.87 281,654 2.13 632,669
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Additional authority
to disapply pre-emption
15 rights 12,945,877 97.87 281,654 2.13 632,669
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Authority to purchase
16 own shares 10,647,033 99.96 4,164 0.04 3,209,003
--- ----------------------------- ----------- ------ ----------- ------ ---------------
17 New Articles of Association 12,986,107 98.17 241,414 1.83 632,679
--- ----------------------------- ----------- ------ ----------- ------ ---------------
Notes
1. Votes "For" and "Against" are expressed as a percentage of
votes received. Any proxy appointments which gave the Chairman
discretion have been included in the "For" total.
2. A "Vote Withheld" is not a vote in law and is not counted in
the calculation of the proportion of votes "For" or "Against" a
resolution.
3. Resolutions 1 to 13 were ordinary resolutions and resolutions
14 to 17 were special resolution.
4. The full text of each resolution was included in the
Company's Notice of Annual General Meeting sent to shareholders and
made available on the Company's website
https://www.brooksmacdonald.com/investor-relations/results .
5. The number of ordinary shares in issue as at 26 October 2023 was 16,439,717.
Enquiries:
Brooks Macdonald Group plc www.brooksmacdonald.com
Andrew Shepherd, CEO +44 (0)20 7927 4816
Andrea Montague, CFO
Peel Hunt LLP
Paul Shackleton / Andrew Buchanan
/ John Welch +44 (0)20 7418 8900
FTI Consulting brooksmacdonald@fticonsulting.com
Edward Berry / Katherine Bell +44 (0) 7711 387085 / +44 (0) 7976
870961
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries,
provides leading wealth management services in the UK and
internationally. The Group, which was founded in 1991 and began
trading on AIM in 2005, had discretionary Funds under Management of
GBP16.9 billion as at 30 September 2023.
Brooks Macdonald offers a range of investment management
services to private high net worth individuals, pension funds,
institutions, charities and trusts. The Group also provides
financial planning as well as international investment management
and acts as fund manager to a range of onshore and international
funds.
The Group has fifteen offices across the UK and Crown
Dependencies including London, Birmingham, Cheltenham, East Anglia,
Exeter, Leeds, Manchester, Nuneaton, Southampton, Tunbridge Wells,
Scotland, Wales, Jersey, Guernsey and Isle of Man.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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END
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