TIDMBRW
RNS Number : 0237W
Brewin Dolphin Holdings PLC
03 February 2017
3 February 2017
Brewin Dolphin Holdings PLC
Result of 2017 Annual General Meeting
At the Brewin Dolphin Holdings PLC Annual General Meeting held
on 3 February 2017, the following resolutions were passed by
shareholders on a show of hands.
Shareholders holding an aggregate 283,279,332 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
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. 195,119,619 99.92% 155,058 0.08% 195,274,677 141,730
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
2
To approve
the Directors'
Remuneration
Policy. 180,850,144 98.61% 2,547,005 1.39% 183,397,149 12,019,257
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
3
To approve
the Annual
Report on Remuneration
for the year
ended 30 September
2016. 145,976,316 86.79% 22,227,659 13.21% 168,203,975 27,212,432
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
4
To re-elect
Simon Miller
as a Non-Executive
Chairman. 186,734,117 95.79% 8,216,070 4.21% 194,950,187 466,220
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
5
To re-elect
David Nicol
as a Director. 194,728,367 99.88% 230,490 0.12% 194,958,857 457,550
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
6
To re-elect
Andrew Westenberger
as a Director. 194,695,779 99.86% 280,273 0.14% 194,976,052 440,355
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
7
To elect Kathleen
Cates as Senior-
Independent
Director. 194,695,440 99.88% 239,962 0.12% 194,935,402 481,005
Resolution
8
To re-elect
Ian Dewar as
a Non-Executive
Director. 185,440,415 95.12% 9,508,631 4.88% 194,949,046 467,361
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
9
To re-elect
Caroline Taylor
as a Non-Executive
Director. 186,800,515 95.80% 8,182,087 4.20% 194,982,602 433,805
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
10
To re-elect
Paul Wilson
as a Non-Executive
Director. 186,615,171 95.73% 8,333,875 4.27% 194,949,046 467,361
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
11
To re-appoint
Deloitte LLP
as Auditor. 194,948,394 99.77% 452,626 0.23% 195,401,020 15,387
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
12
To authorise
the Directors
to determine
the remuneration
of the Auditors. 195,374,307 99.99% 14,593 0.01% 195,388,900 27,507
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
13
To approve
the payment
by the Company
of a final
dividend of
9.15 pence
per ordinary
share in respect
of the year
ended 30 September
2016. 195,391,310 100.00% 4,902 0.00% 195,396,212 20,195
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
14
To authorise
the Directors
to allot relevant
shares. 194,376,209 99.69% 603,608 0.31% 194,979,817 436,590
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
15
To disapply
pre-emption
rights. 187,058,768 95.94% 7,924,872 4.06% 194,983,640 432,767
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
16
To authorise
the Company
to purchase
its own shares
in the market. 194,713,626 99.85% 290,737 0.15% 195,004,363 412,044
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
17
To call a general
meeting on
14 days' notice. 190,810,460 97.65% 4,592,248 2.35% 195,402,708 13,698
------------------------- ------------ -------- ----------- ------- -------------- -----------
Resolution
18
To authorise
political donations
and expenditure 187,751,979 96.34% 7,134,833 3.66% 194,886,812 529,595
------------------------- ------------ -------- ----------- ------- -------------- -----------
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 18 were passed as Ordinary
Resolutions and Resolutions 15 to 17 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 it.
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.Hemscott.com/nsm.do
For further information contact:
Louise Meads
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
RAGSSWFLDFWSEEE
(END) Dow Jones Newswires
February 03, 2017 09:28 ET (14:28 GMT)
Brewin Dolphin (LSE:BRW)
Historical Stock Chart
From Apr 2024 to May 2024
Brewin Dolphin (LSE:BRW)
Historical Stock Chart
From May 2023 to May 2024