REG - Brooks Macdonald Grp - Result of AGM

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RNS Number : 1698F  Brooks Macdonald Group PLC  28 October 2025

28 October 2025

 

BROOKS MACDONALD GROUP PLC

(the "Company")

 

Results of the Annual General Meeting ("AGM")

The Company's 2025 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 13,594,198 Ordinary Shares,
representing 85.62% of the Ordinary Shares in issue on 24 October 2025.

                                                                    For(1)                 Against(1)         Votes withheld(2)
                                                                    Votes         %        Votes       %      Votes
 1   Receipt of the Annual Report and Accounts                      13,593,526    99.99%   600         0.01%   72
 2   Declaration of a final dividend                                 13,594,126   100.00%   -          0.00%   72
 3   Approval of the Directors' remuneration report                  13,440,650   98.89%    150,649    1.11%   2,899
 4   Approval of the Directors' remuneration policy                  13,382,446   98.47%    207,943    1.53%   3,809
 5   Re-election of Maarten Slendebroek as a Director                13,583,477   99.92%    10,516     0.08%   205
 6   Re-election of Andrea Montague as a Director                    13,591,860   99.98%    2,133      0.02%   205
 7   Election of Katherine Jones as a Director                       13,592,829   99.99%    1,164      0.01%   205
 8   Re-election of John Linwood as a Director                       13,462,709   99.03%    131,284    0.97%   205
 9   Re-election of Dagmar Kershaw as a Director                     13,591,813   99.98%    2,180      0.02%   205
 10  Re-election of Robert Burgess as a Director                     13,591,813   99.98%    2,180      0.02%   205
 11  Re-election of James Rawlingson as a Director                   13,517,015   99.43%    76,978     0.57%   205
 12  Re-appointment of the Auditor                                   13,420,477   98.72%    173,649    1.28%   72
 13  To authorise the Board to set the remuneration of the Auditor   13,444,963   98.90%    149,163    1.10%   72
 14  Authority to allot new shares                                   13,467,674   99.07%    126,452    0.93%   72
 15  Authority to disapply pre-emption rights                        13,112,242   96.55%    469,234    3.45%   12,722
 16  Additional authority to disapply pre-emption rights             13,124,569   96.55%    469,424    3.45%   205
 17  Authority to purchase own shares                                13,337,488   99.99%    600        0.01%   256,110
 18  Notice of general meetings                                      13,592,634   99.99%    1,492      0.01%   72

 

Notes:

1.   Votes "For" and "Against" are expressed as a percentage of votes
received. Any proxy appointments which gave the Chair 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 14 were ordinary resolutions and resolutions 15 to 18
were special resolutions.

 

4.   The number of ordinary shares in issue as at 24 October 2025 was
15,877,209.

 

5.   In accordance with UK Listing Rule 6.4.2, copies of the resolutions
that do not constitute ordinary business at the annual general meeting will be
submitted to the Financial Conduct Authority via the National Storage
Mechanism and will shortly be available for inspection in unedited full text
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Full details of the resolutions are set out in the Notice of Annual General
Meeting dated 12 September 2025 (which is available on the Company's website
at https://www.brooksmacdonald.com/fy-results).

 

Enquiries:

Brooks Macdonald Group plc

Andrea Montague, CEO

Katherine Jones, CFO

Eva Hatfield, Director of Investor Relations

Phone: +44 (0)7418 923 061

Email: Eva.Hatfield @brooksmacdonald.com
(mailto:alexander.holcroft@brooksmacdonald.com)

 

Singer Capital Markets (Joint Broker)

Charles Leigh-Pemberton / James Moat

+44 (0)20 7496 3000

 

Investec Bank plc (Joint Broker)

Christopher Baird / David Anderson

+44 (0)20 7597 5970

 

Teneo (Media
Enquiries)

Misha Bayliss
 

+44 (0) 20 74275465

Oscar Burnett
 

+44 (0) 20 74275435

Email: brooksmacdonald@teneo.com (mailto:brooksmacdonald@teneo.com)

 

Notes to editors

About Brooks Macdonald

Brooks Macdonald Group plc is a leading provider of wealth management services
in the UK.

Proudly serving IFAs and clients since 1991, Brooks Macdonald is independent,
financially strong, and aims to deliver strong and consistent investment
performance for clients to meet their financial objectives. Brooks Macdonald
provides innovative investment solutions to support IFAs and their clients
throughout their entire lives as needs and circumstances change. The company
is recognised as an innovator in the industry having been one of the first to
develop and launch key products such as Managed Portfolio Service.

Realising Ambitions. Securing Futures. We are Brooks Macdonald.

LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com (http://www.brooksmacdonald.com/)  / @BrooksMacdonald

 

 

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