TIDMBRK
RNS Number : 8714R
Brooks Macdonald Group PLC
31 October 2019
BROOKS MACDONALD GROUP PLC
(the "Company")
Result of Annual General Meeting ('AGM')
The Company's 2019 AGM was held today at 72 Welbeck Street,
London. 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 11,428,308 Ordinary Shares,
representing 81.86% of the Ordinary Shares in issue on 30 October
2019.
For Against Votes withheld
(see note (see note (see note
1) 1) 2)
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Votes % Votes % Votes
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Receipt of the Annual
1 Report and Accounts 11,428,308 100.00 0 0.00 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Declaration of a final
2 dividend 11,428,308 100.00 0 0.00 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Approval of the Directors'
3 remuneration report 6,936,692 60.70 4,491,616 39.30 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Election of Alan Carruthers
4 as a Director 10,809,792 94.59 618,516 5.41 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Re-election of Caroline
5 Connellan as a Director 10,809,192 99.99 746 0.01 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Re-election of Ben
6 Thorpe as a Director 10,809,792 99.99 146 0.01 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Re-election of Richard
7 Price as a Director 10,809,792 99.99 146 0.01 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Re-election of Diane
Seymour-Williams as
8 a Director 11,453,596 99.99 146 0.01 4,000
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Re-election of David
9 Stewart as a Director 10,809,792 99.99 146 0.01 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Re-election of John
10 Linwood as a Director 10,809,792 99.99 146 0.01 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Re-appointment and
remuneration of the
11 Auditor 11,428,162 99.99 146 0.01 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
12 Political donations 9,764,111 99.88 11,519 0.12 1,652,678
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Authority to allot
13 new shares 11,428,308 100.00 0 0.00 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Authority to disapply
14 pre-emption rights 11,006,511 96.31 421,651 3.69 146
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Additional authority
to disapply pre-emption
15 rights 11,006,511 96.31 421,651 3.69 146
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Authority to purchase
16 own shares 9,779,030 99.99 600 0.01 1,648,678
--- ---------------------------- ----------- ------- ----------- ------ ---------------
Notice periods for
general meetings (other
17 than AGM) 11,427,708 99.99 600 0.01 0
--- ---------------------------- ----------- ------- ----------- ------ ---------------
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 13 were ordinary resolutions and resolutions
14 to 17 were special resolutions.
4. The number of ordinary shares in issue as at 30 October 2019 was 13,961,445.
The Board is pleased that all resolutions have been passed but
acknowledge that Resolution 3, the approval of the directors'
remuneration report, received a significant number of votes
against.
Based on the AGM vote and the Board's prior engagement with
shareholders, the Board recognises the concerns raised and will
continue to engage with shareholders and reflect on the feedback
received.
Enquiries to:
Brooks Macdonald Group plc www.brooksmacdonald.com
Caroline Connellan, Chief Executive 020 7499 6424
Ben Thorpe, Finance Director
Peel Hunt LLP (Nominated Adviser and Broker)
Guy Wiehahn / John Welch 020 7418 8900
MHP Communications
Reg Hoare / Simon Hockridge / Charlie Barker 020 3128 8540
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
GBP13.3bn as at 30 September 2019.
Brooks Macdonald offers a range of investment management
services to private high net worth individuals, pension funds,
institutions and trusts. The Group also provides financial planning
as well as offshore investment management and acts as fund manager
to a regulated OEIC providing a range of risk-managed multi-asset
funds and a specialised absolute return fund.
The Group has thirteen offices across the UK and the Channel
Islands including London, East Anglia, Hampshire, Leamington Spa,
Manchester, Taunton, Tunbridge Wells, York, Scotland, Wales,
Jersey, and Guernsey.
LEI: 213800WRDF8LB8MIEX37
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END
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October 31, 2019 12:26 ET (16:26 GMT)
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