TIDMBRK
RNS Number : 3661D
Brooks Macdonald Group PLC
27 October 2020
BROOKS MACDONALD GROUP PLC
(the "Company")
Result of Annual General Meeting ('AGM')
The Company's 2020 AGM was held today as a closed meeting 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 over 13,603,392 Ordinary Shares, representing 84.32%
of the O rdinary Shares in issue on 23 October 2020.
For Against Votes withheld
(see note (see note (see note
1) 1) 2)
--- --------------------------- ----------- ------ ----------- ----- ---------------
Votes % Votes % Votes
--- --------------------------- ----------- ------ ----------- ----- ---------------
Receipt of the Annual
1 Report and Accounts 13,531,002 100 0 0.00 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Declaration of a final
2 dividend 13,531,002 100 0 0.00 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Approval of the Directors'
3 remuneration report 12,525,574 92.81 970,845 7.19 106,973
--- --------------------------- ----------- ------ ----------- ----- ---------------
Re-election of Alan
4 Carruthers as a Director 13,531,002 100 0 0.00 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Re-election of Caroline
5 Connellan as a Director 13,530,814 100 0 0.00 72,578
--- --------------------------- ----------- ------ ----------- ----- ---------------
Re-election of Ben
6 Thorpe as a Director 13,531,002 100 0 0.00 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Re-election of Richard
7 Price as a Director 13,531,002 100 0 0.00 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Re-election of John
8 Linwood as a Director 13,191,133 97.49 339,869 2.51 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Election of Dagmar
9 Kershaw as a Director 13,531,002 100 0 0.00 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Election of Robert
10 Burgess as a Director 13,531,002 100 0 0.00 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Re-appointment and
remuneration of the
11 Auditor 13,530,882 99.99 120 0.01 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
12 Political donations 10,784,890 93.22 783,967 6.78 2,034,535
--- --------------------------- ----------- ------ ----------- ----- ---------------
Authority to allot
13 new shares 13,085,883 96.71 445,119 3.29 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Authority to disapply
14 pre-emption rights 12,915,332 95.45 615,670 4.55 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Additional authority
to disapply pre-emption
15 rights 12,761,663 94.31 769,339 5.69 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
Authority to purchase
16 own shares 11,568,490 99.99 367 0.01 2,034,535
--- --------------------------- ----------- ------ ----------- ----- ---------------
Notice periods for
general meetings (other
17 than AGM) 13,530,882 99.99 120 0.01 72,390
--- --------------------------- ----------- ------ ----------- ----- ---------------
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 resolutions.
4. The number of ordinary shares in issue as at 23 October 2020 was 16,132,936.
Enquiries to:
Brooks Macdonald Group PLC
Caroline Connellan, CEO +44 (0)20 7659 3492
Ben Thorpe, Group Finance Director +44 (0)20 7659 3492
Peel Hunt LLP
Adrian Trimmings / Rishi Shah
/ John Welch +44 (0)20 7418 8900
MHP Communications
Reg Hoare / Simon Hockridge
/ Charlie Barker +44 (0) 20 3128 8540
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries,
provides leading 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 of
GBP13.7 billion as at 30 September 2020.
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 offshore investment management and
acts as fund manager to two regulated OEICs (the IFSL Brooks
Macdonald Fund and the SVS Cornelian Investment Funds) providing a
range of risk-managed multi-asset funds and a specialised absolute
return fund.
The Group has twelve offices across the UK and the Channel
Islands including London, East Anglia, Hampshire, Leamington Spa,
Leeds, Manchester, Taunton, Tunbridge Wells, Scotland, Wales,
Jersey and Guernsey.
LEI: 213800WRDF8LB8MIEX37
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END
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