Result of AGM
Brooks Macdonald Group PLC announced that all resolutions proposed at its 2026 Annual General Meeting were passed on a poll, with 13,493,291 Ordinary Shares voted, representing 84.99% of shares in issue. Key resolutions, including the receipt of annual reports, declaration of a final dividend, approval of the Directors' remuneration report (99.88% for), and the Long Term Incentive Plan (99.84% for), were overwhelmingly approved. Director re-elections and the election of Euan Munro also passed with high percentages, though resolutions concerning authority to allot new shares (92.36% for) and disapply pre-emption rights (92.28% for) saw a notable percentage of votes against.
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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As announced on 8 October 2026, Resolution 8 was withdrawn and not proposed at the meeting.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.
| For 1 | Against 1 | Votes withheld 2 | ||||
|---|---|---|---|---|---|---|
| Votes | % | Votes | % | Votes | ||
| 1 | Receipt of the 2 026 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 | R e-e lection 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| 8 | Re-election of Katherine Jones as a Director | Resolution withdrawn | ||||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:
- 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.
- Resolutions 1 to 16 were ordinary resolutions and resolutions 17 to 20 were special resolutions.
- The number of ordinary shares in issue as at 9 October 2026 was 15,877,209.
- 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 ).
www.brooksmacdonald.com / @BrooksMacdonald
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