Brooks Macdonald Group PLC has announced the results of its Annual General Meeting (AGM) held on October 26, 2023. All resolutions proposed at the meeting were passed on a poll. The total votes cast, including votes withheld, were 13,860,200 Ordinary Shares, representing 84.31% of the Ordinary Shares in issue on October 26, 2023. The resolutions included the receipt of the Annual Report and Accounts, declaration of a final dividend, approval of the Directors' remuneration report, re-election of directors, appointment and remuneration of the Auditor, authority to make political donations, authority to allot new shares, authority to disapply pre-emption rights, authority to purchase own shares, and the adoption of new Articles of Association.
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. Brooks Macdonald Group plc is a leading wealth management services provider in the UK and internationally. The Group offers a range of investment management services to private high net worth individuals, pension funds, institutions, charities, and trusts. It also provides financial planning and acts as a fund manager to a range of onshore and international funds. As of September 30, 2023, the Group had discretionary Funds under Management of £16.9 billion.