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Brewin Dolphin Hldgs (BRW)

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Friday 05 February, 2021

Brewin Dolphin Hldgs

Result of AGM

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 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 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

223,516,848

99.97%

65,774

0.03%

73.68%

32,958

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

Resolution 4

218,559,929

97.76%

5,010,431

2.24%

73.68%

45,220

To approve the Directors' Annual Report on Remuneration

Resolution 5

222,799,787

99.84%

350,912

0.16%

73.68%

464,881

To elect Toby Strauss as Director

Resolution 6

222,662,165

99.77%

520,448

0.23%

73.68%

432,967

To elect Robin Beer as Director

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

222,264,555

99.61%

861,167

0.39%

73.68%

489,858

To elect Charles Ferry as a Director 3

Resolution 9

222,162,209

99.57%

956,958

0.43%

73.68%

496,413

To re-elect Ian Dewar as a Director

Resolution 10

222,489,752

99.70%

677,640

0.30%

73.68%

448,188

To elect Phillip Monks as a Director

Resolution 11

217,688,184

97.67%

5,183,047

2.33%

73.68%

744,349

To re-elect Caroline Taylor as a Director

Resolution 12

222,484,178

99.69%

682,255

0.31%

73.68%

449,147

To re-elect Michael Kellard as a Director

Resolution 13

223,581,502

100.00%

2,780

0.00%

73.68%

31,298

To approve the payment of a final dividend

Resolution 14

217,248,715

97.42%

5,744,274

2.58%

73.68%

622,591

To authorise both the Company and Brewin Dolphin Limited to each make political donations and incur political expenditure

Resolution 15

221,448,041

99.24%

1,695,661

0.76%

73.68%

471,878

To authorise the Directors to allot ordinary shares

Resolution 16

221,749,348

99.38%

1,373,346

0.62%

73.68%

492,886

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

Resolution 17

220,832,349

98.80%

2,690,171

1.20%

73.68%

93,059

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

Resolution 18

223,399,580

99.94%

127,365

0.06%

73.68%

88,634

To authorise the Company to purchase its own shares

Resolution 19

219,633,918

98.41%

3,550,104

1.59%

73.68%

431,558

To authorise the Company to call a general meeting on 14 clear days' notice

Resolution 20

223,132,360

99.99%

27,714

0.01%

73.68%

455,506

To adopt new Articles of Association

 

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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