RNS Number : 5331J
Brooks Macdonald Group PLC
24 October 2024
 

24 October 2024

 

BROOKS MACDONALD GROUP PLC

(the "Company")

 

Results of the Annual General Meeting ("AGM")

 

The Company's 2024 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 13,180,330 Ordinary Shares, representing 80.00% of the Ordinary Shares in issue on 22 October 2024.


For1


Against1


Votes withheld2



Votes

%

Votes

%

Votes

1

Receipt of the Annual Report and Accounts

 13,179,730

100.00%

 600

0.00%

 -  

2

Declaration of a final dividend

 13,180,330

100.00%

 -  

0.00%

 -  

3

Approval of the Directors' remuneration report

 12,897,275

97.86%

 282,145

2.14%

 910

4

Election of Maarten Slendebroek as a Director

 13,179,730

100.00%

 600

0.00%

 -  

5

Re-election of Andrea Montague as a Director

 13,176,876

99.97%

 3,454

0.03%

 -  

6

Re-election of John Linwood as a Director

 12,875,692

97.69%

 304,638

2.31%

 -  

7

Re-election of Dagmar Kershaw as a Director

 13,081,796

99.25%

 98,534

0.75%

 -  

8

Re-election of Robert Burgess as a Director

 13,081,796

99.25%

 98,534

0.75%

 -  

9

Re-election of James Rawlingson as a Director

 13,005,857

98.68%

 174,473

1.32%

 -  

10

Re-appointment and remuneration of the Auditor

 13,171,456

99.93%

 8,874

0.07%

 -  

11

Authority to allot new shares

 12,975,376

98.45%

 204,954

1.55%

 -  

12

Authority to disapply pre-emption rights

 12,652,010

96.06%

 519,320

3.94%

 9,000

13

Additional authority to disapply pre-emption rights

 12,661,026

96.06%

 519,304

3.94%

 -  

14

Authority to purchase own shares

 10,772,736

99.99%

 900

0.01%

 2,406,694

 

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 11 were ordinary resolutions and resolutions 12 to 14 were special resolutions.

4.    The number of ordinary shares in issue as at 22 October 2024 was 16,476,293.

 

 

Enquiries:

 

Brooks Macdonald Group plc

  +44 (0)20 7927 4816

Andrea Montague, CEO




Singer Capital Markets (Nominated Adviser and Joint Broker)

Charles Leigh-Pemberton / James Moat

 

+44 (0)20 7496 3000

Investec Bank plc (Joint Broker)

Chris Baird / David Anderson

 

+44 (0)20 7597 4000

 

 

LEI: 213800WRDF8LB8MIEX37






 

 

 

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