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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Brewin Dolphin Holdings Plc | LSE:BRW | London | Ordinary Share | GB0001765816 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 515.00 | 514.00 | 515.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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(END) Dow Jones Newswires
February 05, 2021 11:08 ET (16:08 GMT)
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