BROOKS MACDONALD GROUP PLC

AGM Information • Oct 17, 2013

National Storage Mechanism | Additional information

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RNS Number : 7739Q

Brooks Macdonald Group PLC

17 October 2013

17 October 2013

Brooks Macdonald Group plc (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 17 October 2013, all relevant resolutions proposed were duly passed by shareholders.

Posting of Annual Report and Accounts

The Company confirms, pursuant to AIM Rule 20, that copies of its Annual Report and Accounts for the year ended 30 June 2013 have been posted to shareholders of the Company and that copies are available for download from the Company's website at www.brooksmacdonald.com

Enquiries to:

Brooks Macdonald Group plc

Chris Macdonald, Chief Executive                                                            020 7499 6424

Simon Jackson, Finance Director

Canaccord Genuity

Bruce Garrow / Joe Weaving                                                                   020 7523 8350

MHP Communications

Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson                   020 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

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