BROOKS MACDONALD GROUP PLC

AGM Information • Oct 28, 2015

National Storage Mechanism | Additional information

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RNS Number : 6324D

Brooks Macdonald Group PLC

28 October 2015

Brooks Macdonald Group plc

(the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 27 October 2015, 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 2015 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                    +44 (0)20 7499 6424

Chris Macdonald, Chief Executive             

Simon Jackson, Finance Director             

Peel Hunt LLP                                                    +44 (0)20 7418 8900

Guy Wiehahn   

Adrian Haxby

This information is provided by RNS

The company news service from the London Stock Exchange

END

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