BROOKS MACDONALD GROUP PLC — AGM Information 2020

Sep 28, 2020

National Storage Mechanism | Additional information

RNS Number : 2084A

Brooks Macdonald Group PLC

28 September 2020

Brooks Macdonald Group plc

(the "Company")

Posting of Annual Report and Accounts and Notice of Annual General Meeting

The Company has posted its Annual Report and Accounts for the year ended 30 June 2020 (the "Annual Report") together with a separate Notice of Annual General Meeting to shareholders.

The Annual Report and Notice of Annual General Meeting are available on the Company's website.

The Company will hold its Annual General Meeting at 9.00am on Tuesday, 27 October 2020 at its head office at 21 Lombard Street, London EC3V 9AH. In the light of government measures restricting public gatherings, the AGM will be run as a closed meeting and shareholders must not attend the AGM in person. The Notice of AGM sets out the arrangements for the meeting and how shareholders may vote and ask questions. 

Enquiries:

Brooks Macdonald Group PLC
Caroline Connellan, CEO	+44 (0)20 7659 3492
Ben Thorpe, Group Finance Director	+44 (0)20 7659 3492
Peel Hunt LLP
Adrian Trimmings / Rishi Shah / John Welch	+44 (0)20 7418 8900

LEI: 213800WRDF8LB8MIEX37

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