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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Brooks | AQSE:BRK.GB | Aquis Stock Exchange | Ordinary Share | GB00B067N833 | Ordinary Shares 1p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,980.00 | 1,860.00 | 2,100.00 | 2,098.00 | 1,980.00 | 1,980.00 | 39 | 15:29:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBRK
RNS Number : 4512R
Brooks Macdonald Group PLC
26 October 2023
BROOKS MACDONALD GROUP PLC
(the "Company")
Result of Annual General Meeting ("AGM")
The Company's 2023 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 13,860,200 Ordinary Shares, representing 84.31% of the Ordinary Shares in issue on 26 October 2023.
For Against Votes withheld (see note (see note (see note 1) 1) 2) --- ----------------------------- ----------- ------ ----------- ------ --------------- Votes % Votes % Votes --- ----------------------------- ----------- ------ ----------- ------ --------------- Receipt of the Annual 1 Report and Accounts 13,227,698 99.98 2,133 0.02 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Declaration of a final 2 dividend 13,228,451 99.99 1,533 0.01 630,216 --- ----------------------------- ----------- ------ ----------- ------ --------------- Approval of the Directors' 3 remuneration report 12,954,381 97.92 275,603 2.08 630,216 --- ----------------------------- ----------- ------ ----------- ------ --------------- Re-election of Richard 4 Price as a Director 13,221,163 99.93 8,668 0.07 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Re-election of Andrew 5 Shepherd as a Director 13,225,767 99.97 4,064 0.03 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Election of Andrea 6 Montague as a Director 13,225,767 99.97 4,064 0.03 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Re-election of John 7 Linwood as a Director 12,983,663 98.14 246,168 1.86 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Re-election of Dagmar 8 Kershaw as a Director 13,225,767 99.97 4,064 0.03 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Re-election of Robert 9 Burgess as a Director 13,225,767 99.97 4,064 0.03 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Election of James Rawlingson 10 as a Director 13,225,767 99.97 4,064 0.03 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Re-appointment and remuneration of the 11 Auditor 13,173,577 99.57 56,407 0.43 630,216 --- ----------------------------- ----------- ------ ----------- ------ --------------- Authority to make political 12 donations 8,921,369 83.76 1,729,828 16.24 3,209,003 --- ----------------------------- ----------- ------ ----------- ------ --------------- Authority to allot 13 new shares 12,948,193 97.87 281,638 2.13 630,369 --- ----------------------------- ----------- ------ ----------- ------ --------------- Authority to disapply 14 pre-emption rights 12,945,877 97.87 281,654 2.13 632,669 --- ----------------------------- ----------- ------ ----------- ------ --------------- Additional authority to disapply pre-emption 15 rights 12,945,877 97.87 281,654 2.13 632,669 --- ----------------------------- ----------- ------ ----------- ------ --------------- Authority to purchase 16 own shares 10,647,033 99.96 4,164 0.04 3,209,003 --- ----------------------------- ----------- ------ ----------- ------ --------------- 17 New Articles of Association 12,986,107 98.17 241,414 1.83 632,679 --- ----------------------------- ----------- ------ ----------- ------ ---------------
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 resolution.
4. The full text of each resolution was included in the Company's Notice of Annual General Meeting sent to shareholders and made available on the Company's website https://www.brooksmacdonald.com/investor-relations/results .
5. The number of ordinary shares in issue as at 26 October 2023 was 16,439,717.
Enquiries:
Brooks Macdonald Group plc www.brooksmacdonald.com Andrew Shepherd, CEO +44 (0)20 7927 4816 Andrea Montague, CFO Peel Hunt LLP Paul Shackleton / Andrew Buchanan / John Welch +44 (0)20 7418 8900 FTI Consulting brooksmacdonald@fticonsulting.com Edward Berry / Katherine Bell +44 (0) 7711 387085 / +44 (0) 7976 870961
Notes to editors
Brooks Macdonald Group plc, through its various subsidiaries, provides leading wealth 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 GBP16.9 billion as at 30 September 2023.
Brooks Macdonald offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities and trusts. The Group also provides financial planning as well as international investment management and acts as fund manager to a range of onshore and international funds.
The Group has fifteen offices across the UK and Crown Dependencies including London, Birmingham, Cheltenham, East Anglia, Exeter, Leeds, Manchester, Nuneaton, Southampton, Tunbridge Wells, Scotland, Wales, Jersey, Guernsey and Isle of Man.
LEI: 213800WRDF8LB8MIEX37
www.brooksmacdonald.com / @BrooksMacdonald
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END
RAGFEDFIMEDSESS
(END) Dow Jones Newswires
October 26, 2023 11:05 ET (15:05 GMT)
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