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Brookside Energy Ltd

AGM Statement

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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

(see note 1)


Against

(see note 1)


Votes withheld

(see note 2)



Votes

%

Votes

%

Votes

1

Receipt of the Annual Report and Accounts

11,428,308

100.00

0

0.00

0

2

Declaration of a final dividend

11,428,308

100.00

0

0.00

0

3

Approval of the Directors' remuneration report

6,936,692

60.70

4,491,616

39.30

 

0

4

Election of Alan Carruthers as a Director

10,809,792

94.59

618,516

5.41

0

5

Re-election of Caroline Connellan as a Director

10,809,192

 99.99

746

0.01

0

6

Re-election of Ben Thorpe as a Director

10,809,792

99.99

146

0.01

0

7

Re-election of Richard Price as a Director

10,809,792

99.99

146

0.01

0

8

Re-election of Diane Seymour-Williams as a Director

11,453,596

99.99

146

0.01

4,000

9

Re-election of David Stewart as a Director

10,809,792

99.99

146

0.01

0

10

Re-election of John Linwood as a Director

10,809,792

99.99

146

0.01

0

11

Re-appointment and remuneration of the 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

13

Authority to allot new shares

11,428,308

100.00

0

0.00

0

14

Authority to disapply pre-emption rights

11,006,511

96.31

421,651

3.69

146

15

Additional authority to disapply pre-emption rights

11,006,511

96.31

421,651

3.69

146

16

Authority to purchase own shares

9,779,030

99.99

600

0.01

1,648,678

17

Notice periods for general meetings (other 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

Caroline Connellan, Chief Executive
Ben Thorpe, Finance Director

www.brooksmacdonald.com

020 7499 6424

 

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 £13.3bn 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

 


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 [email protected] or visit www.rns.com.
 
END
 
 
RAGLLFFRIVLLVIA

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