TIDMBRW
RNS Number : 2120O
Brewin Dolphin Holdings PLC
05 February 2021
5 February 2021
Brewin Dolphin Holdings PLC (the 'Company')
Result of 2021 Annual General Meeting
Brewin Dolphin Holdings PLC announces that a poll was held on
each of the resolutions proposed at the Annual General Meeting held
on 5 February 2021. The results of the poll are:
Resolution Proxy votes for Proxy votes against Total number Proxy votes
the resolution including the resolution of shares withheld
discretionary for which
proxy appointments
validly
made
----------------------------
No. of Votes % No of Votes % % No. of Votes
----------------- --------- -------------- ------ -------------------- -------------
Resolution 1
To receive the
Accounts and Reports
of the Directors
and Auditors for
the year ended
30 September 2020 223,274,476 99.99% 31,819 0.01% 73.68% 309,284
----------------- --------- -------------- ------ -------------------- -------------
Resolution 2
To appoint Ernst
& Young LLP as
the Company's Auditor
to hold office
from the conclusion
of the Annual General
Meeting of the
Company 223,554,621 99.99% 17,192 0.01% 73.68% 43,767
----------------- --------- -------------- ------ -------------------- -------------
Resolution 3
----------------- --------- -------------- ------ -------------------- -------------
To authorise the
Directors to determine
the remuneration
of the Auditor
of the Company 223,516,848 99.97% 65,774 0.03% 73.68% 32,958
----------------- --------- -------------- ------ -------------------- -------------
Resolution 4
----------------- --------- -------------- ------ -------------------- -------------
To approve the
Directors' Annual
Report on Remuneration 218,559,929 97.76% 5,010,431 2.24% 73.68% 45,220
----------------- --------- -------------- ------ -------------------- -------------
Resolution 5
----------------- --------- -------------- ------ -------------------- -------------
To elect Toby Strauss
as Director 222,799,787 99.84% 350,912 0.16% 73.68% 464,881
----------------- --------- -------------- ------ -------------------- -------------
Resolution 6
----------------- --------- -------------- ------ -------------------- -------------
To elect Robin
Beer as Director 222,662,165 99.77% 520,448 0.23% 73.68% 432,967
----------------- --------- -------------- ------ -------------------- -------------
Resolution 7
To re-elect Siobhan
Boylan as a Director 222,531,884 99.72% 628,518 0.28% 73.68% 455,178
----------------- --------- -------------- ------ -------------------- -------------
Resolution 8
----------------- --------- -------------- ------ -------------------- -------------
To elect Charles
Ferry as a Director
(3) 222,264,555 99.61% 861,167 0.39% 73.68% 489,858
----------------- --------- -------------- ------ -------------------- -------------
Resolution 9
----------------- --------- -------------- ------ -------------------- -------------
To re-elect Ian
Dewar as a Director 222,162,209 99.57% 956,958 0.43% 73.68% 496,413
----------------- --------- -------------- ------ -------------------- -------------
Resolution 10
----------------- --------- -------------- ------ -------------------- -------------
To elect Phillip
Monks as a Director 222,489,752 99.70% 677,640 0.30% 73.68% 448,188
----------------- --------- -------------- ------ -------------------- -------------
Resolution 11
----------------- --------- -------------- ------ -------------------- -------------
To re-elect Caroline
Taylor as a Director 217,688,184 97.67% 5,183,047 2.33% 73.68% 744,349
----------------- --------- -------------- ------ -------------------- -------------
Resolution 12
----------------- --------- -------------- ------ -------------------- -------------
To re-elect Michael
Kellard as a Director 222,484,178 99.69% 682,255 0.31% 73.68% 449,147
----------------- --------- -------------- ------ -------------------- -------------
Resolution 13
----------------- --------- -------------- ------ -------------------- -------------
To approve the
payment of a final
dividend 223,581,502 100.00% 2,780 0.00% 73.68% 31,298
----------------- --------- -------------- ------ -------------------- -------------
Resolution 14
----------------- --------- -------------- ------ -------------------- -------------
To authorise both
the Company and
Brewin Dolphin
Limited to each
make political
donations and incur
political expenditure 217,248,715 97.42% 5,744,274 2.58% 73.68% 622,591
----------------- --------- -------------- ------ -------------------- -------------
Resolution 15
----------------- --------- -------------- ------ -------------------- -------------
To authorise the
Directors to allot
ordinary shares 221,448,041 99.24% 1,695,661 0.76% 73.68% 471,878
----------------- --------- -------------- ------ -------------------- -------------
Resolution 16
----------------- --------- -------------- ------ -------------------- -------------
To dis-apply statutory
pre-emption rights
up to 5% 221,749,348 99.38% 1,373,346 0.62% 73.68% 492,886
----------------- --------- -------------- ------ -------------------- -------------
Resolution 17
----------------- --------- -------------- ------ -------------------- -------------
To dis-apply statutory
pre-emption rights
up to a further
5% in connection
with an acquisition
or specified capital
investment 220,832,349 98.80% 2,690,171 1.20% 73.68% 93,059
----------------- --------- -------------- ------ -------------------- -------------
Resolution 18
----------------- --------- -------------- ------ -------------------- -------------
To authorise the
Company to purchase
its own shares 223,399,580 99.94% 127,365 0.06% 73.68% 88,634
----------------- --------- -------------- ------ -------------------- -------------
Resolution 19
----------------- --------- -------------- ------ -------------------- -------------
To authorise the
Company to call
a general meeting
on 14 clear days'
notice 219,633,918 98.41% 3,550,104 1.59% 73.68% 431,558
----------------- --------- -------------- ------ -------------------- -------------
Resolution 20
----------------- --------- -------------- ------ -------------------- -------------
To adopt new Articles
of Association 223,132,360 99.99% 27,714 0.01% 73.68% 455,506
----------------- --------- -------------- ------ -------------------- -------------
Notes:
1. The above is a summary of the resolutions passed; full text
of the resolutions can be found in the Notice of the Meeting which
can be found on the company's website
www.brewin.co.uk/group/investor-relations/shareholder-information/agm
2. Resolutions 1 to 15 were passed as Ordinary Resolutions and
Resolutions 16 to 20 were passed as Special Resolutions.
3. Resolution 8 has been passed but Charles Ferry's appointment
to the Board is subject to FCA approval, that has to date not been
received. A further announcement will made in due course.
4. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
5. The "vote withheld" totals indicate those members who have
abstained on a particular resolution. "Vote withheld" is not a vote
in law and has not been counted in the calculation of the
proportion of votes "for" and "against" a resolution.
6. In accordance with Listing Rule 9.6.2 copies of the special
resolutions passed by the Company at its Annual General Meeting
have been submitted to FCA's National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information contact:
Tiffany Brill
Company Secretary
Brewin Dolphin Holdings PLC
020 7248 4400
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END
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