BROOKS MACDONALD GROUP PLC

AGM Information • Oct 27, 2014

National Storage Mechanism | Additional information

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RNS Number : 3613V

Brooks Macdonald Group PLC

27 October 2014

Brooks Macdonald Group plc

(the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 27 October 2014, 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 2014 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:

Brooks Macdonald Group PLC
Chris Macdonald, Chief Executive	+44 (0)20 7499 6424
Simon Jackson, Finance Director
Peel Hunt LLP
Guy Wiehahn	+44 (0)20 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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