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AGM Statement

22nd Feb 2005 12:00

Brewin Dolphin Holdings PLC22 February 2005 Brewin Dolphin Holdings PLC AGM STATEMENT 22nd February 2005 At the AGM today, Sir Fred Holliday, Chairman, said: "Our company is making steady progress and is benefiting from the improvement inthe investment climate. We are driving growth through : • the attraction of quality teams including new private client teams in London and the opening of a corporate finance office in Birmingham, • adding to our regional coverage in terms of branches. In the last year we have opened a new office in Exeter and we are delighted to announce that we will be opening a new office in Belfast. The Board is declaring a first interim dividend of 2p (2004 - 1.5p) payable on6th April 2005 to shareholders on the register on 4th March 2005." Enquiries:John HallBrewin Dolphin 020 7248 4400 Toby Mountford/Anthony KennawayCitigate Dewe Rogerson 020 7638 9571 This information is provided by RNS The company news service from the London Stock Exchange

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