TIDMBRK
RNS Number : 4066E
Brooks Macdonald Group PLC
27 October 2022
27 October 2022
BROOKS MACDONALD GROUP PLC
("Brooks Macdonald", the "Group" or the "Company")
Results of the Annual General Meeting ("AGM")
The Company's 2022 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 over 10,401,220 Ordinary Shares, representing 64.17%
of the O rdinary Shares in issue on 25 October 2022.
For(1) Against(1) Votes
withheld(2)
--- -------------------------------- ------------ -------- ----------- ------ -------------
Votes % Votes % Votes
--- -------------------------------- ------------ -------- ----------- ------ -------------
Receipt of the Annual
1 Report and Accounts 10,400,467 99.99% 600 0.01% 153
--- -------------------------------- ------------ -------- ----------- ------ -------------
Declaration of a final
2 dividend 10,401,220 100.00% 0 0.00% 0
--- -------------------------------- ------------ -------- ----------- ------ -------------
Approval of the Directors'
3 remuneration report 9,988,501 96.18% 396,719 3.82% 16,000
--- -------------------------------- ------------ -------- ----------- ------ -------------
Re-election of Alan
4 Carruthers as a Director 10,393,520 99.95% 5,504 0.05% 2,196
--- -------------------------------- ------------ -------- ----------- ------ -------------
R e-e lection of Andrew
5 Shepherd as a Director 10,398,424 99.99% 600 0.01% 2,196
--- -------------------------------- ------------ -------- ----------- ------ -------------
Re-election of Ben Thorpe
6 as a Director 10,398,124 99.99% 900 0.01% 2,196
--- -------------------------------- ------------ -------- ----------- ------ -------------
Re-election of Lynsey
7 Cross as a Director 10,398,124 99.99% 900 0.01% 2,196
--- -------------------------------- ------------ -------- ----------- ------ -------------
Re-election of Richard
8 Price as a Director 10,201,968 98.12% 194,956 1.88% 4,296
--- -------------------------------- ------------ -------- ----------- ------ -------------
Re-election of John
9 Linwood as a Director 10,153,870 97.64% 245,307 2.36% 2,043
--- -------------------------------- ------------ -------- ----------- ------ -------------
Re-election of Dagmar
10 Kershaw as a Director 10,395,874 99.99% 1,050 0.01% 4,296
--- -------------------------------- ------------ -------- ----------- ------ -------------
Re-election of Robert
11 Burgess as a Director 10,397,974 99.99% 1,050 0.01% 2,196
--- -------------------------------- ------------ -------- ----------- ------ -------------
Re-appointment and remuneration
12 of the Auditor 10,400,167 99.99% 1,053 0.01% 0
--- -------------------------------- ------------ -------- ----------- ------ -------------
13 Political donations 9,528,121 91.61% 872,946 8.39% 153
--- -------------------------------- ------------ -------- ----------- ------ -------------
Authority to allot new
14 shares 10,160,667 97.69% 240,400 2.31% 153
--- -------------------------------- ------------ -------- ----------- ------ -------------
Authority to disapply
15 pre-emption rights 10,141,511 97.50% 259,556 2.50% 153
--- -------------------------------- ------------ -------- ----------- ------ -------------
Additional authority
to disapply pre-emption
16 rights 10,125,511 97.50% 259,556 2.50% 16,153
--- -------------------------------- ------------ -------- ----------- ------ -------------
Authority to purchase
17 own shares 10,400,470 99.99% 750 0.01% 0
--- -------------------------------- ------------ -------- ----------- ------ -------------
Notice periods for general
meetings (other than
18 AGMs) 10,392,431 99.92% 8,639 0.08% 150
--- -------------------------------- ------------ -------- ----------- ------ -------------
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 14 were ordinary resolutions and resolutions
15 to 18 were special resolutions.
4. The number of ordinary shares in issue as at 25 October 2022 was 16,209,050 .
Enquiries to:
Brooks Macdonald Group plc www.brooksmacdonald.com
Andrew Shepherd, Group CEO 020 7659 3492
Ben Thorpe, CFO
Peel Hunt LLP (Nominated Adviser and
Broker)
Paul Shackleton / John Welch 020 7418 8900
FTI Consulting brooksmacdonald@fticonsulting.com
Ed Berry / Laura Ewart / Katherine Bell 07703 330199 / 07711 387085
/ 07976 870961
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
GBP15.5 billion as at 30 September 2022.
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 international investment management,
and acts as fund manager to a range of onshore and international
funds.
The Group has fourteen offices across the UK and Crown
Dependencies including London, Cheltenham, East Anglia, Exeter,
Southampton, Birmingham, Leeds, Manchester, Tunbridge Wells,
Scotland, Wales, Jersey, Guernsey and the Isle of Man.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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