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 | Re-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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