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Notice of AGM

18th Jan 2012 14:30

RNS Number : 7775V
Brewin Dolphin Holdings PLC
18 January 2012
 



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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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