Brooks Macdonald Group PLC Result of AGM
25 October 2024 - 2:24AM
RNS Regulatory News
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
|
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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