BROOKS MACDONALD GROUP PLC

Post-Annual General Meeting Information • Oct 28, 2025

National Storage Mechanism | Additional information

RNS Number : 1698F

Brooks Macdonald Group PLC

28 October 2025

28 October 2025

BROOKS MACDONALD GROUP PLC

(the "Company")

Results of the Annual General Meeting ("AGM")

The Company's 2025 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 13,594,198 Ordinary Shares, representing 85.62% of the O rdinary Shares in issue on 24 October 2025.

		For1		Against1		Votes withheld2
		Votes	%	Votes	%	Votes
1	Receipt of the Annual Report and Accounts	13,593,526	99.99%	600	0.01%	72
2	Declaration of a final dividend	13,594,126	100.00%	-	0.00%	72
3	Approval of the Directors' remuneration report	13,440,650	98.89%	150,649	1.11%	2,899
4	Approval of the Directors' remuneration policy	13,382,446	98.47%	207,943	1.53%	3,809
5	Re-election of Maarten Slendebroek as a Director	13,583,477	99.92%	10,516	0.08%	205
6	R e-election of Andrea Montague as a Director	13,591,860	99.98%	2,133	0.02%	205
7	Election of Katherine Jones as a Director	13,592,829	99.99%	1,164	0.01%	205
8	Re-election of John Linwood as a Director	13,462,709	99.03%	131,284	0.97%	205
9	Re-election of Dagmar Kershaw as a Director	13,591,813	99.98%	2,180	0.02%	205
10	Re-election of Robert Burgess as a Director	13,591,813	99.98%	2,180	0.02%	205
11	Re-election of James Rawlingson as a Director	13,517,015	99.43%	76,978	0.57%	205
12	Re-appointment of the Auditor	13,420,477	98.72%	173,649	1.28%	72
13	To authorise the Board to set the remuneration of the Auditor	13,444,963	98.90%	149,163	1.10%	72
14	Authority to allot new shares	13,467,674	99.07%	126,452	0.93%	72
15	Authority to disapply pre-emption rights	13,112,242	96.55%	469,234	3.45%	12,722
16	Additional authority to disapply pre-emption rights	13,124,569	96.55%	469,424	3.45%	205
17	Authority to purchase own shares	13,337,488	99.99%	600	0.01%	256,110
18	Notice of general meetings	13,592,634	99.99%	1,492	0.01%	72

Notes:

1.   Votes "For" and "Against" are expressed as a percentage of votes received. Any proxy appointments which gave the Chair 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 24 October 2025 was 15,877,209.

5.   In accordance with UK Listing Rule 6.4.2, copies of the resolutions that do not constitute ordinary business at the annual general meeting will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Full details of the resolutions are set out in the Notice of Annual General Meeting dated 12 September 2025 (which is available on the Company's website at https://www.brooksmacdonald.com/fy-results).  

Enquiries:

Brooks Macdonald Group plc   

Andrea Montague, CEO

Katherine Jones, CFO

Eva Hatfield, Director of Investor Relations

Phone: +44 (0)7418 923 061

Email:  Eva.Hatfield @brooksmacdonald.com

Singer Capital Markets (Joint Broker)

Charles Leigh-Pemberton / James Moat                 

+44 (0)20 7496 3000          

Investec Bank plc (Joint Broker)

Christopher Baird / David Anderson

+44 (0)20 7597 5970  

Teneo (Media Enquiries)                                   

Misha Bayliss                                                                 

+44 (0) 20 74275465

Oscar Burnett                                                                 

+44 (0) 20 74275435

Email:  [email protected]

Notes to editors

About Brooks Macdonald

Brooks Macdonald Group plc is a leading provider of wealth management services in the UK.

Proudly serving IFAs and clients since 1991, Brooks Macdonald is independent, financially strong, and aims to deliver strong and consistent investment performance for clients to meet their financial objectives. Brooks Macdonald provides innovative investment solutions to support IFAs and their clients throughout their entire lives as needs and circumstances change. The company is recognised as an innovator in the industry having been one of the first to develop and launch key products such as Managed Portfolio Service.

Realising Ambitions. Securing Futures. We are Brooks Macdonald.

LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com  / @BrooksMacdonald

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