TIDMBRW

RNS Number : 2120O

Brewin Dolphin Holdings PLC

05 February 2021

5 February 2021

Brewin Dolphin Holdings PLC (the 'Company')

Result of 2021 Annual General Meeting

Brewin Dolphin Holdings PLC announces that a poll was held on each of the resolutions proposed at the Annual General Meeting held on 5 February 2021. The results of the poll are:

 
       Resolution           Proxy votes for               Proxy votes against     Total number          Proxy votes 
                             the resolution including      the resolution          of shares             withheld 
                             discretionary                                         for which 
                                                                                   proxy appointments 
                                                                                   validly 
                                                                                   made 
                           ---------------------------- 
                              No. of Votes        %        No of Votes      %              %            No. of Votes 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 1 
  To receive the 
  Accounts and Reports 
  of the Directors 
  and Auditors for 
  the year ended 
  30 September 2020           223,274,476       99.99%       31,819       0.01%          73.68%           309,284 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 2 
  To appoint Ernst 
  & Young LLP as 
  the Company's Auditor 
  to hold office 
  from the conclusion 
  of the Annual General 
  Meeting of the 
  Company                     223,554,621       99.99%       17,192       0.01%          73.68%            43,767 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 3 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To authorise the 
  Directors to determine 
  the remuneration 
  of the Auditor 
  of the Company              223,516,848       99.97%       65,774       0.03%         73.68%             32,958 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 4 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To approve the 
  Directors' Annual 
  Report on Remuneration      218,559,929       97.76%      5,010,431     2.24%         73.68%             45,220 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 5 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To elect Toby Strauss 
  as Director                 222,799,787       99.84%       350,912      0.16%         73.68%            464,881 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 6 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To elect Robin 
  Beer as Director            222,662,165       99.77%       520,448      0.23%         73.68%            432,967 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 7 
  To re-elect Siobhan 
  Boylan as a Director        222,531,884       99.72%       628,518      0.28%         73.68%            455,178 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 8 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To elect Charles 
  Ferry as a Director 
  (3)                         222,264,555       99.61%       861,167      0.39%         73.68%            489,858 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 9 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To re-elect Ian 
  Dewar as a Director         222,162,209       99.57%       956,958      0.43%         73.68%            496,413 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 10 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To elect Phillip 
  Monks as a Director         222,489,752       99.70%       677,640      0.30%         73.68%            448,188 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 11 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To re-elect Caroline 
  Taylor as a Director        217,688,184       97.67%      5,183,047     2.33%         73.68%            744,349 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 12 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To re-elect Michael 
  Kellard as a Director       222,484,178       99.69%       682,255      0.31%         73.68%            449,147 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 13 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To approve the 
  payment of a final 
  dividend                    223,581,502      100.00%        2,780       0.00%         73.68%             31,298 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 14 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To authorise both 
  the Company and 
  Brewin Dolphin 
  Limited to each 
  make political 
  donations and incur 
  political expenditure       217,248,715       97.42%      5,744,274     2.58%         73.68%            622,591 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 15 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To authorise the 
  Directors to allot 
  ordinary shares             221,448,041       99.24%      1,695,661     0.76%         73.68%            471,878 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 16 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To dis-apply statutory 
  pre-emption rights 
  up to 5%                    221,749,348       99.38%      1,373,346     0.62%         73.68%            492,886 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 17 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To dis-apply statutory 
  pre-emption rights 
  up to a further 
  5% in connection 
  with an acquisition 
  or specified capital 
  investment                  220,832,349       98.80%      2,690,171     1.20%         73.68%             93,059 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 18 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To authorise the 
  Company to purchase 
  its own shares              223,399,580       99.94%       127,365      0.06%         73.68%             88,634 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 19 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To authorise the 
  Company to call 
  a general meeting 
  on 14 clear days' 
  notice                      219,633,918       98.41%      3,550,104     1.59%         73.68%            431,558 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 Resolution 20 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 To adopt new Articles 
  of Association              223,132,360       99.99%       27,714       0.01%         73.68%            455,506 
                           -----------------  ---------  --------------  ------  --------------------  ------------- 
 

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/group/investor-relations/shareholder-information/agm

2. Resolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to 20 were passed as Special Resolutions.

3. Resolution 8 has been passed but Charles Ferry's appointment to the Board is subject to FCA approval, that has to date not been received. A further announcement will made in due course.

4. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information contact:

Tiffany Brill

Company Secretary

Brewin Dolphin Holdings PLC

020 7248 4400

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END

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February 05, 2021 11:08 ET (16:08 GMT)

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