TIDMBRW
RNS Number : 8260D
Brewin Dolphin Holdings PLC
02 February 2018
2 February 2018
Brewin Dolphin Holdings PLC
Result of 2018 Annual General Meeting
At the Brewin Dolphin Holdings PLC Annual General Meeting held
on 2 February 2018, the following resolutions were passed by
shareholders on a show of hands.
Shareholders holding an aggregate 283,399,700 shares were
eligible to vote at the meeting. Valid proxies were received by the
Company from shareholders prior to the meeting as follows:
Resolution Proxy votes Proxy votes Total Proxy
for the resolution against the number votes
including discretionary resolution of shares withheld
for which
proxy
appointments
validly
made
------------------------- --------------------------- ------------------- -------------- ----------
No. of % No of % No. of
Votes Votes Votes
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
1
To receive
the Accounts
and the Report
of the Directors
and Auditors. 192,185,350 99.93% 138,214 0.07% 192,323,564 93,651
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
2
To approve
the Annual
Report on Remuneration
for the year
ended 30 September
2017. 190,489,571 99.04% 1,852,025 0.96% 192,341,596 75,619
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
3
To re-elect
Simon Miller
as a Non-Executive
Chairman. 180,599,538 93.89% 11,762,795 6.11% 192,362,333 54,882
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
4
To re-elect
David Nicol
as a Director. 191,678,792 99.64% 692,633 0.36% 192,371,425 45,790
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
5
To re-elect
Andrew Westenberger
as a Director. 191,868,153 99.74% 500,472 0.26% 192,368,625 48,590
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
6
To re-elect
Kathleen Cates
as Senior-
Independent
Director. 191,639,992 99.78% 416,637 0.22% 192,056,629 360,586
Resolution
7
To re-elect
Ian Dewar as
a Non-Executive
Director. 190,167,198 99.02% 1,877,381 0.98% 192,044,579 372,636
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
8
To re-elect
Caroline Taylor
as a Non-Executive
Director. 191,305,879 99.76% 454,612 0.24% 191,760,491 656,724
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
9
To re-elect
Paul Wilson
as a Non-Executive
Director. 190,001,889 98.95% 2,016,595 1.05% 192,018,484 398,731
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
10
To elect Michael
Kellard as
a Non-Executive
Director. 191,317,233 99.77% 436,758 0.23% 191,753,991 663,224
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
11
To re-appoint
Deloitte LLP
as Auditor. 192,034,980 99.82% 344,690 0.18% 192,379,670 37,545
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
12
To authorise
the Directors
to determine
the remuneration
of the Auditors. 192,313,472 99.97% 65,269 0.03% 192,378,741 38,474
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
13
To approve
the payment
by the Company
of a final
dividend of
10.75 pence
per ordinary
share in respect
of the year
ended 30 September
2017. 192,379,440 100.00% 374 0.00% 192,379,814 37,401
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
14
To authorise
the Directors
to allot relevant
shares. 191,089,155 99.50% 962,095 0.50% 192,051,250 365,965
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
15
To dis-apply
statutory pre-emption
rights up to
5%. 190,432,959 99.57% 821,480 0.43% 191,254,439 1,162,776
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
16
To dis-apply
statutory pre-emption
rights up to
a further 5%
in connection
with an acquisition
or specified
capital investment. 184,029,469 96.23% 7,217,871 3.77% 191,247,340 1,169,875
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
17
To authorise
the Company
to purchase
its own shares
in the market. 191,369,558 99.88% 228,640 0.12% 191,598,198 819,017
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
18
To call a general
meeting on
14 days' notice. 186,508,022 96.93% 5,898,238 3.07% 192,406,260 10,955
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Resolution
19
To authorise
political donations
and expenditure. 183,427,589 95.34% 8,967,779 4.66% 192,395,368 21,847
------------------------- --------------- ---------- ----------- ------ -------------- ----------
Notes:
1. The above is a summary of the resolutions passed; full text
of the resolutions can be found in the Notice of the Meeting which
can be found on the company's website www.brewin.co.uk
2. Resolutions 1 to 14 and 19 were passed as Ordinary
Resolutions and Resolutions 15 to 18 were passed as Special
Resolutions.
3. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
4. It should be noted that the appointment of a proxy is not an
unequivocally precise indicator of the way that the shareholder
would have voted on a poll, it merely reflects their intention at
the time the instruction was given. Voting instructions can be
changed at any time prior to a poll being demanded and a
shareholder, having lodged a proxy, is still entitled to attend the
Meeting and having heard/participated in the debate vote their
shares themselves as they see fit.
5. The "vote withheld" totals indicate those members who have
abstained on a particular resolution. "Vote withheld" is not a vote
in law and has not been counted in the calculation of the
proportion of votes "for" and "against" a resolution.
6. In accordance with Listing Rule 9.6.2 copies of the special
resolutions passed by the Company at its Annual General Meeting
have been submitted to FCA's National Storage Mechanism and will
shortly be available for inspection at
www.morningstar.co.uk/uk/
For further information contact:
Tiffany Brill
Company Secretary
Brewin Dolphin Holdings PLC
020 7248 4400
This information is provided by RNS
The company news service from the London Stock Exchange
END
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