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Brewin Dolphin Hldgs (BRW)

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Friday 07 February, 2020

Brewin Dolphin Hldgs

Result of AGM

RNS Number : 3849C
Brewin Dolphin Holdings PLC
07 February 2020
 

 

 

7 February 2020

Brewin Dolphin Holdings PLC (the 'Company')

Result of 2020 Annual General Meeting

At the Brewin Dolphin Holdings PLC Annual General Meeting held on 7 February 2020, the following resolutions were passed by shareholders on a show of hands.

 

Shareholders holding an aggregate 303,232,690 shares were eligible to vote at the meeting. Valid proxies were received by the Company from shareholders prior to the meeting as follows:

 

Resolution

Proxy votes for the resolution including discretionary

Proxy votes against the resolution

Total number of shares for which proxy appointments validly made

Proxy votes withheld

No. of Votes

%

No of Votes

%

 

No. of Votes

Resolution 1

 

 

 

 

 

 

To receive the Accounts and the Report of the Directors and Auditors for the year ended 30 September 2019

223,804,828

99.99%

6,409

0.01%

 

 

   223,811,237

297,869

Resolution 2

 

 

 

 

 

 

To approve the Directors' Remuneration Policy

200,463,249

89.52%

23,475,000

10.48%

 

 

   223,938,249

170,857

Resolution 3

 

 

 

 

 

 

To approve the Annual Report on Remuneration for the year ended 30 September 2019

217,288,822

97.03%

6,646,409

2.97%

223,935,231

173,875

Resolution 4

 

 

 

 

 

 

To approve the amendment to the Long Term Performance Plan (LTIP)

221,789,780

99.04%

2,141,572

0.96%

223,931,352

177,754

Resolution 5

 

 

 

 

 

 

To re-elect Simon Miller as a Non-Executive Chairman

211,475,588

94.37%

12,624,550

5.63%

224,100,138

8,968

Resolution 6

 

 

 

 

 

 

To re-elect David Nicol as Director

223,694,584

99.82%

405,066

0.18%

224,099,650

9,456

Resolution 7

To elect Siobhan Boylan as a Director

223,552,241

99.76%

529,861

0.24%

224,082,102

27,004

Resolution 8

 

 

 

 

 

 

To re-elect Ian Dewar as a Non-Executive Director

223,130,560

99.57%

952,550

0.43%

224,083,110

25,996

Resolution 9

 

 

 

 

 

 

To re-elect Kathleen Cates as a Non-Executive Director

223,383,363

99.69%

702,161

0.31%

224,085,524

23,582

Resolution 10

 

 

 

 

 

 

To re-elect Caroline Taylor as a Non-Executive Director

212,366,356

94.77%

11,719,668

5.23%

224,086,024

23,082

Resolution 11

 

 

 

 

 

 

To re-elect Michael Kellard as a Non-Executive Director

223,684,202

99.82%

393,883

0.18%

224,078,085

31,021

Resolution 12

 

 

 

 

 

 

To re-elect Simonetta Rigo as a Non-Executive Director

223,690,624

99.82%

394,900

0.18%

224,085,524

23,582

Resolution 13

 

 

 

 

 

 

To re-appoint Deloitte LLP as auditor of the Company

222,910,132

99.70%

664,631

0.30%

223,574,493

534,613

Resolution 14

 

 

 

 

 

 

To authorise the Directors to determine the remuneration of the auditors of the Company

222,546,635

99.54%

1,030,309

0.46%

223,576,944

532,162

Resolution 15

 

 

 

 

 

 

To approve the payment by the Company of a final dividend of 12.0 pence per ordinary share in respect of the year ended 30 September 2019

224,098,106

99.99%

11,000

0.01%

224,109,106

0

Resolution 16

 

 

 

 

 

 

To authorise political donations and expenditure

220,333,764

98.33%

3,750,176

1.67%

224,083,940

25,166

Resolution 17

 

 

 

 

 

 

To authorise the Directors to allot ordinary shares

222,556,135

99.31%

1,551,015

0.69%

224,107,150

1,956

Resolution 18

 

 

 

 

 

 

To dis-apply statutory pre-emption rights up to 5%

223,179,622

99.60%

906,449

0.40%

224,086,071

23,035

Resolution 19

 

 

 

 

 

 

To dis-apply statutory pre-emption rights up to a further 5% in connection with an acquisition or specified capital investment

210,705,611

94.03%

13,383,575

5.97%

224,089,186

19,920

Resolution 20

 

 

 

 

 

 

To authorise the Company to purchase its own shares in the market

224,012,324

99.98%

37,536

0.02%

224,049,860

59,246

Resolution 21

 

 

 

 

 

 

To call a general meeting on 14 clear days' notice

219,231,293

97.82%

4,877,097

2.18%

224,108,390

716

Resolution 22

 

 

 

 

 

 

To amend the Articles of Association

223,971,505

99.97%

70,626

0.03%

224,042,131

66,975

 

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 media.brewin.co.uk/investor-relations

 

2.   Resolutions 1 to 17 were passed as Ordinary Resolutions and Resolutions 18 to 22 were passed as Special Resolutions.

 

3.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

4.   It should be noted that the appointment of a proxy is not an unequivocally precise indicator of the way that the shareholder would have voted on a poll, it merely reflects their intention at the time the instruction was given.  Voting instructions can be changed at any time prior to a poll being demanded and a shareholder, having lodged a proxy, is still entitled to attend the Meeting and having heard/participated in the debate vote their shares themselves as they see fit.

 

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 http://www.morningstar.co.uk/uk/NSM

 

For further information contact:

 

Tiffany Brill

Company Secretary

Brewin Dolphin Holdings PLC

020 7248 4400

 


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