BROOKS MACDONALD GROUP PLC

AGM Information • Oct 24, 2024

National Storage Mechanism | Additional information

RNS Number : 5331J

Brooks Macdonald Group PLC

24 October 2024

24 October 2024

BROOKS MACDONALD GROUP PLC

(the "Company")

Results of the Annual General Meeting ("AGM")

The Company's 2024 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 13,180,330 Ordinary Shares, representing 80.00% of the Ordinary Shares in issue on 22 October 2024.

		For1		Against1		Votes withheld2
		Votes	%	Votes	%	Votes
1	Receipt of the Annual Report and Accounts	13,179,730	100.00%	600	0.00%	-
2	Declaration of a final dividend	13,180,330	100.00%	-	0.00%	-
3	Approval of the Directors' remuneration report	12,897,275	97.86%	282,145	2.14%	910
4	Election of Maarten Slendebroek as a Director	13,179,730	100.00%	600	0.00%	-
5	R e-election of Andrea Montague as a Director	13,176,876	99.97%	3,454	0.03%	-
6	Re-election of John Linwood as a Director	12,875,692	97.69%	304,638	2.31%	-
7	Re-election of Dagmar Kershaw as a Director	13,081,796	99.25%	98,534	0.75%	-
8	Re-election of Robert Burgess as a Director	13,081,796	99.25%	98,534	0.75%	-
9	Re-election of James Rawlingson as a Director	13,005,857	98.68%	174,473	1.32%	-
10	Re-appointment and remuneration of the Auditor	13,171,456	99.93%	8,874	0.07%	-
11	Authority to allot new shares	12,975,376	98.45%	204,954	1.55%	-
12	Authority to disapply pre-emption rights	12,652,010	96.06%	519,320	3.94%	9,000
13	Additional authority to disapply pre-emption rights	12,661,026	96.06%	519,304	3.94%	-
14	Authority to purchase own shares	10,772,736	99.99%	900	0.01%	2,406,694

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 11 were ordinary resolutions and resolutions 12 to 14 were special resolutions.

4.    The number of ordinary shares in issue as at 22 October 2024 was 16,476,293.

Enquiries:

Brooks Macdonald Group plc	+44 (0)20 7927 4816
Andrea Montague, CEO
Singer Capital Markets (Nominated Adviser and Joint Broker) Charles Leigh-Pemberton / James Moat	+44 (0)20 7496 3000
Investec Bank plc (Joint Broker) Chris Baird / David Anderson	+44 (0)20 7597 4000

LEI: 213800WRDF8LB8MIEX37

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