Result of AGM

Brooks Macdonald Group PLC

13 October 2026

 

13 October 2026

BROOKS MACDONALD GROUP PLC

(the "Company")

Results of the Annual General Meeting ("AGM")

The Company's 2026 AGM was held today at 40 Leadenhall 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. 

As announced on 8 October 2026, Resolution 8 was withdrawn and not proposed at the meeting.

Total votes cast, including votes withheld, were 13,493,291 Ordinary Shares, representing 84.99 % of the Ordinary Shares in issue on 9 October 2026.

		For1		Against1		Votes withheld2
		Votes	%	Votes	%	Votes
1	Receipt of the 2026 Annual Report and Accounts	13,853,248	100.00%	-	0.00%	3,157
2	Receipt of revised 2025 Annual Report and Accounts	13,852,597	100.00%	-	0.00%	3,808
3	Declaration of a final dividend	13,855,896	100.00%	-	0.00%	509
4	Approval of the Directors' remuneration report	13,734,953	99.88%	16,114	0.12%	105,338
5	Approval of the Long Term Incentive Plan	13,832,375	99.84%	22,823	0.16%	1,207
6	Re-election of Maarten Slendebroek as a Director	13,685,453	98.77%	169,762	1.23%	1,190
7	Re-election of Andrea Montague as a Director	13,853,068	99.99%	1,897	0.01%	1,440
8	Re-election of Katherine Jones as a Director	Resolution withdrawn
9	Re-election of John Linwood as a Director	13,844,394	99.94%	8,566	0.06%	3,445
10	Re-election of Dagmar Kershaw as a Director	13,845,302	99.94%	8,568	0.06%	2,535
11	Re-election of Robert Burgess as a Director	13,845,304	99.94%	8,566	0.06%	2,535
12	Re-election of James Rawlingson as a Director	13,741,098	99.19%	112,772	0.81%	2,535
13	Election of Euan Munro as a Director	13,853,068	99.99%	802	0.01%	2,535
14	Re-appointment of the Auditor	13,850,745	99.97%	4,220	0.03%	1,440
15	To authorise the Board to set the remuneration of the Auditor	13,850,745	99.98%	3,125	0.02%	2,535
16	Authority to allot new shares	12,797,122	92.36%	1,057,843	7.64%	1,440
17	Authority to disapply pre-emption rights	12,684,514	92.28%	1,060,886	7.72%	111,005
18	Additional authority to disapply pre-emption rights	13,719,205	99.53%	64,695	0.47%	72,505
19	Authority to purchase own shares	13,598,153	99.99%	300	0.01%	257,952
20	Notice of general meetings	13,838,771	99.87%	17,354	0.13%	280

Notes:

1.   Votes "For" and "Against" are expressed as a percentage of votes received. Any proxy appointments which gave the Chair 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 16 were ordinary resolutions and resolutions 17 to 20 were special resolutions.

4.   The number of ordinary shares in issue as at 9 October 2026 was 15,877,209.

5.   In accordance with UK Listing Rule 6.4.2, copies of the resolutions that do not constitute ordinary business at the annual general meeting will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Full details of the resolutions are set out in the Notice of Annual General Meeting dated 11 September 2026 (which is available on the Company's website at https://www.brooksmacdonald.com/fy-results ). 

Investor enquiries

Brooks Macdonald  

Andrea Montague, CEO

Lucy Tilley, CFO

Email: [e-mail]

Media enquiries                                   

Misha Bayliss                                                                 [phone]

Oscar Burnett                                                                 [phone]

Email: [e-mail]

About Brooks Macdonald

Brooks Macdonald is a leading UK wealth management firm. Founded in 1991, the firm has grown to become one of the UK's foremost wealth managers, entrusted with £22 billion in client assets. With 35 years of experience, Brooks Macdonald and Brooks Financial, its financial planning group, support financial advisers and individuals through a comprehensive range of innovative, specialist investment solutions, tailored financial advice and strong investment performance.

LEI: 213800WRDF8LB8MIEX37

www.brooksmacdonald.com / @BrooksMacdonald

 

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