TIDMBRK
RNS Number : 5159U
Brooks Macdonald Group PLC
24 October 2017
BROOKS MACDONALD GROUP PLC (the "Company")
RESULTS OF ANNUAL GENERAL MEETING 2017
At the Annual General Meeting of the Company, held on 24 October
2017 at 09:30, the following resolutions were passed by
shareholders on a show of hands.
Valid proxies were received by the Company from shareholders
prior to the meeting as follows:
Resolution For % Against % Total number Withheld
of shares
for which
proxy appointments
validly
made
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To receive and consider
the Annual Report and Accounts
for the year ended 30 June
1 2017 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To approve the directors'
remuneration report for
the year ended 30 June
2 2017 9,557,509 96.98% 296,145 3.01% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To declare a final dividend
of 26 pence per ordinary
3 share 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Caroline Connellan
4 as a director 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Colin Harris
5 as a director 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Nicholas Holmes
6 as a director 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Simon Jackson
7 as a director 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Christopher
8 Knight as a director 6,086,426 91.68% 552,620 8.32% 6,639,046 3,214,608
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Christopher
9 Macdonald as a director 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Richard Price
10 as a director 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Diane Seymour-Williams
11 as a director 9,811,492 99.57% 42,162 0.43% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-elect Andrew Shepherd
12 as a director 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
To re-appoint PricewaterhouseCoopers
LLP as the Company's auditors
and to authorise the directors
13 to determine their remuneration 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
Ordinary resolution to
give the directors authority
14 to allot shares 9,853,654 100% 0 0% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
Special resolution to give
the directors power to
disapply pre-emption rights
in relation to the allotment
15 of shares 9,692,923 98.37% 160,731 1.63% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
Special resolution to give
the directors additional
power to disapply pre-emption
rights in relation to acquisitions
16 and specified capital investments 9,692,563 98.37% 160,731 1.63% 9,853,294 360
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
Special resolution to give
the company a general authority
17 to purchase its own shares 8,244,154 83.67% 1,609,500 16.33% 9,853,654 0
--- ------------------------------------- ---------- ------- ---------- ------- -------------------- ----------
As previously announced, Richard Spencer and Simon Wombwell did
not seek re-election at this year's Annual General Meeting.
Notes:
1. The full text of the resolutions is set out in the Notice of
Annual General Meeting, a copy of which can be found on the
Company's website (www.brooksmacdonald.com).
2. Any proxy appointments which gave the Chairman discretion
have been included in the "for" total.
3. A vote "withheld" is not a vote in law and has not been
counted as a vote "for" or "against" a resolution.
Enquiries to:
Brooks Macdonald Group plc www.brooksmacdonald.com
Caroline Connellan, Chief Executive 020 7499 6424
Simon Jackson, Finance Director
Andrew Shepherd, Deputy Chief
Executive
Peel Hunt LLP (Nominated Adviser
and Broker)
Guy Wiehahn / Adrian Haxby 020 7418 8900
MHP Communications
Reg Hoare / Simon Hockridge /
Charlie Barker 020 3128 8100
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries,
provides wealth and investment 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
(FUM) of GBP11bn as at 30 September 2017.
The Group has eleven offices across the mainland UK and two in
the Channel Islands including London, Cardiff, Edinburgh, Guernsey,
Hale, Hampshire, Jersey, Leamington Spa, Manchester, Taunton,
Tunbridge Wells and York.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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