18th Jan 2012 14:30
Brewin Dolphin Holdings PLC
Notice of Meeting
18 January 2012
Notice of Meeting & Proxy Card
The following has been posted to shareholders today:
* Notice of Annual General Meeting ("AGM") to be held on 24 February 2012; and
* Proxy card relating to resolutions to be considered at the AGM.
These documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
Copies are also available from both our Registrars, Equiniti at Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA and our registered office, 12 Smithfield Street, London, EC1A 9BD and it is available to download from our website www.brewin.co.uk .
For further information please contact:
Angela Wright
Company Secretary
0845 213 1000
Related Shares:
BRW.L