BROOKS MACDONALD GROUP PLC

AGM Information • Oct 27, 2022

National Storage Mechanism | Additional information

RNS Number : 4066E

Brooks Macdonald Group PLC

27 October 2022

27 October 2022

BROOKS MACDONALD GROUP PLC

("Brooks Macdonald", the "Group" or the "Company")

Results of the Annual General Meeting ("AGM")

The Company's 2022 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 over 10,401,220 Ordinary Shares, representing 64.17% of the Ordinary Shares in issue on 25 October 2022.

		For1		Against1		Votes withheld2
		Votes	%	Votes	%	Votes
1	Receipt of the Annual Report and Accounts	10,400,467	99.99%	600	0.01%	153
2	Declaration of a final dividend	10,401,220	100.00%	0	0.00%	0
3	Approval of the Directors' remuneration report	9,988,501	96.18%	396,719	3.82%	16,000
4	Re-election of Alan Carruthers as a Director	10,393,520	99.95%	5,504	0.05%	2,196
5	Re-election of Andrew Shepherd as a Director	10,398,424	99.99%	600	0.01%	2,196
6	Re-election of Ben Thorpe as a Director	10,398,124	99.99%	900	0.01%	2,196
7	Re-election of Lynsey Cross as a Director	10,398,124	99.99%	900	0.01%	2,196
8	Re-election of Richard Price as a Director	10,201,968	98.12%	194,956	1.88%	4,296
9	Re-election of John Linwood as a Director	10,153,870	97.64%	245,307	2.36%	2,043
10	Re-election of Dagmar Kershaw as a Director	10,395,874	99.99%	1,050	0.01%	4,296
11	Re-election of Robert Burgess as a Director	10,397,974	99.99%	1,050	0.01%	2,196
12	Re-appointment and remuneration of the Auditor	10,400,167	99.99%	1,053	0.01%	0
13	Political donations	9,528,121	91.61%	872,946	8.39%	153
14	Authority to allot new shares	10,160,667	97.69%	240,400	2.31%	153
15	Authority to disapply pre-emption rights	10,141,511	97.50%	259,556	2.50%	153
16	Additional authority to disapply pre-emption rights	10,125,511	97.50%	259,556	2.50%	16,153
17	Authority to purchase own shares	10,400,470	99.99%	750	0.01%	0
18	Notice periods for general meetings (other than AGMs)	10,392,431	99.92%	8,639	0.08%	150

Notes:

1.    Votes "For" and "Against" are expressed as a percentage of votes received. Any proxy appointments which gave the Chairman 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 25 October 2022 was 16,209,050.

Enquiries to:

Brooks Macdonald Group plc Andrew Shepherd, Group CEO Ben Thorpe, CFO	www.brooksmacdonald.com 020 7659 3492
Peel Hunt LLP (Nominated Adviser and Broker) Paul Shackleton / John Welch	020 7418 8900
FTI Consulting Ed Berry / Laura Ewart / Katherine Bell	brooksmacdonald@fticonsulting.com 07703 330199 / 07711 387085 / 07976 870961

Notes to editors:

Brooks Macdonald Group plc, through its various subsidiaries, provides leading investment management services in the UK and internationally. The Group, which was founded in 1991 and began trading on AIM in 2005, had discretionary Funds under Management of £15.5 billion as at 30 September 2022.

Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as international investment management, and acts as fund manager to a range of onshore and international funds.

The Group has fourteen offices across the UK and Crown Dependencies including London, Cheltenham, East Anglia, Exeter, Southampton, Birmingham, Leeds, Manchester, Tunbridge Wells, Scotland, Wales, Jersey, Guernsey and the Isle of Man.

LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com / @BrooksMacdonald

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