REG - Brown Advisory US - Result of AGM

Brown Advisory Us Smaller CompaniesAnnouncement

10/11/2025 17:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251110:nRSJ9367Ga&default-theme=true

RNS Number : 9367G  Brown Advisory US Smaller Cos. PLC  10 November 2025

BROWN ADVISORY US SMALLER COMPANIES PLC

Legal Entity Identifier: 549300HKKL9K1NY4TW55

 

Result of Annual General Meeting

 

Following the Annual General Meeting of the Company, which was held earlier
today, the Board is pleased to announce that all ordinary and special
resolutions put to shareholders were duly passed on a poll.

 

The results of the poll were as follows:

                                                                                 Votes for (including discretionary)     Against         Votes Total  % ISC represented by total votes cast*  Votes Withheld*
                                                                                 Votes               %                   Votes    %      Votes        %                                       Votes
 Ordinary Resolutions
 1. To receive the Annual Report and Financial Statements for the year ended 30  3,496,028           99.85               5,220    0.15%  3,501,248    30.72%                                  8,189
 June 2025.
 2. To approve the Directors' Remuneration Report.                               3,363,413           95.86               145,092  4.14%  3,508,505    30.78%                                  932
 3. To re-elect Ms R Beechey as a Director.                                      3,287,453           93.82               216,703  6.18%  3,504,156    30.75%                                  5,281
 4. To re-elect Mr J Judd as a Director.                                         3,286,953           93.80               217,203  6.20%  3,504,156    30.75%                                  5,281
 5. To re-elect Ms J Routledge as a Director.                                    3,286,656           93.79               217,500  6.21%  3,504,156    30.75%                                  5,281
 6. To re-elect Mr S White as a Director.                                        3,269,950           93.32               234,206  6.68%  3,504,156    30.75%                                  5,281
 7. To re-appoint HaysMac LLP as Auditor of the Company.                         3,377,701           96.63               117,745  3.37%  3,495,446    30.67%                                  13,991
 8. To authorise the Directors to determine the remuneration of the Auditor.     3,494,545           99.86               5,069    0.14%  3,499,614    30.71%                                  9,823
 9. To authorise the Directors to allot Ordinary shares.                         3,370,635           96.22               132,596  3.78%  3,503,231    30.74%                                  6,206
 Special Resolutions
 10. To authorise the Directors to disapply pre-emption rights under section     3,373,402           96.39               126,212  3.61%  3,499,614    30.71%                                  9,823
 570 and s573 Companies Act 2006 in respect of any shares issued pursuant to
 resolution 9.
 11. to authorise the Company to make market purchases of ordinary shares in     3,372,390           96.27               130,595  3.73%  3,502,985    30.73%                                  6,452
 the Company.
 12. That the Directors be authorised to call general meetings (other than       3,499,345           99.74               9,240    0.26%  3,508,585    30.78%                                  852
 annual general meetings) on not less than 14 clear days' notice.

 

 

A copy of the Company's Annual Report & Accounts for the year ended 30
June 2025, which contains the full text of the resolutions in the Notice of
Annual General Meeting is available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

In accordance with UK Listing Rule 6.4.2 and 6.4.3, a copy of all of the
resolutions passed as ordinary business and special business at the Annual
General Meeting will be submitted to the National Storage Mechanism and will
shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Enquiries:

FundRock Partners Limited, Company Secretary

ukfundscosec@apexgroup.com (mailto:ukfundscosec@apexgroup.com)

10 November 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBMBFTMTABBIA



            Copyright 2019 Regulatory News Service, all rights reserved