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Result of 2013 Annual General Meeting

22nd Feb 2013 17:14

RNS Number : 5296Y

Brewin Dolphin Holdings PLC

22 February 2013

Brewin Dolphin Holdings PLC

Result of 2013 Annual General Meeting

At the Brewin Dolphin Holdings PLC Annual General Meeting held on 22 February 2013, the following resolutions were passed by shareholders on a show of hands.

Shareholders holding an aggregate 253,283,129 shares were eligible to vote at the meeting. Valid proxies were received by the Company from shareholders prior to the meeting as follows:


Resolution	Proxy votes for the resolution		Proxy votes against the resolution		Proxy votes withheld	Total number of shares for which proxy appointments validly made
Resolution	No. of Votes	%	No of Votes	%	No. of Votes		For
Resolution 1
To receive the Accounts and the Report of the Directors and Auditors for the 52 weeks ended 30 September 2012.	165,181,237	100.00%	4,419	0.00%	101,142	165,185,656	100%
Resolution 2
To re-elect as a Director Mr Jamie Graham Matheson who retires by annual rotation.	129,412,408	89.34%	15,444,463	10.66%	20,429,927	144,856,871	89%
Resolution 3
To re-elect as a Director Mr Henry Arthur Algeo who retires by annual rotation.	162,371,888	98.54%	2,403,006	1.46%	511,904	164,774,894	99%
Resolution 4
To re-elect as a Director Mr Barry Mark Howard who retires by annual rotation.	160,232,791	97.68%	3,799,720	2.32%	1,254,287	164,032,511	98%
Resolution 5
To re-elect as a Director Mrs Sarah Jane Spencer Soar who retires by annual rotation.	161,572,411	97.98%	3,330,675	2.02%	383,712	164,903,086	98%
Resolution 6
To re-elect as a Director Mr Ian Benjamin Speke who retires by annual rotation.	161,672,820	98.17%	3,016,125	1.83%	597,853	164,688,945	98%
Resolution 7
To re-elect as a Director Mr Michael John Ross Williams who retires by annual rotation.	161,282,923	98.05%	3,200,100	1.95%	803,775	164,483,023	98%
Resolution 8
To re-elect as a Director Mr Simon Edward Callum Miller who retires by annual rotation.	162,276,801	98.67%	2,194,044	1.33%	815,953	164,470,845	99%
Resolution 9
To re-elect as a Director Mrs Angela Knight who retires by annual rotation.	162,182,203	98.57%	2,354,317	1.43%	750,278	164,536,520	99%
Resolution 10
To re-elect as a Director Sir Stephen Mark Jeffrey Lamport who retires by annual rotation.	162,313,504	98.67%	2,188,910	1.33%	784,384	164,502,414	99%
Resolution 11
To re-elect as a Director Mr Francis Edward Worsley who retires by annual rotation.	157,715,993	97.72%	3,679,238	2.28%	3,891,567	161,395,231	98%
Resolution 12
To elect as a Director Mr David Richardson Nicol .	162,126,733	98.82%	1,932,038	1.18%	1,228,027	164,058,771	99%
Resolution 13
To elect as a Director Mr Andrew Thomas Karl Westenberger.	162,673,525	98.54%	2,417,901	1.46%	195,372	165,091,426	99%
Resolution 14
To approve the Directors' Remuneration Report for the 52 weeks ended 30 September 2012.	136,364,563	91.88%	12,058,412	8.12%	16,863,823	148,422,975	92%
Resolution 15
To re-appoint Deloitte LLP, as Auditors of the Company.	164,505,922	99.99%	19,672	0.01%	761,204	164,525,594	100%
Resolution 16
To authorise the Directors to determine the remuneration of the Auditors.	164,706,933	100.00%	6,068	0.00%	573,797	164,713,001	100%
Resolution 17
To approve the payment by the Company of a final dividend of 3.6 pence per ordinary share in respect of the 52 weeks ended 30 September 2012.	165,243,706	100.00%	3,629	0.00%	39,463	165,247,335	100%
Resolution 18
To authorise the Directors to allot relevant securities.	163,321,683	99.06%	1,553,215	0.94%	411,900	164,874,898	99%
Resolution 19
To disapply pre-emption rights.	164,724,104	99.84%	272,190	0.16%	290,504	164,996,294	100%
Resolution 20
To authorise the Company to purchase its own shares in the market.	165,056,350	99.93%	122,753	0.07%	107,695	165,179,103	100%
Resolution 21
To call a general meeting on 14 days' notice.	161,477,926	97.80%	3,638,144	2.20%	170,728	165,116,070	98%
Resolution 22
To authorise political donations and expenditure.	160,295,289	97.53%	4,062,322	2.47%	929,187	164,357,611	98%
Resolution 23
To authorise the Company to amend the Articles of Association	164,158,088	99.89%	179,513	0.11%	949,197	164,337,601	100%

Notes

1. The above is a summary of the resolutions passed; full text of the resolutions can be found in the Notice of Meeting which can be found on the company's website www.brewin.co.uk

2. Resolutions 18 to 23 were special business, Resolutions 19, 20, 21 and 23 were passed as Special Resolutions and Resolutions 18 and 22 were passed as Ordinary Resolutions.

3. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

4. It should be noted that the appointment of a proxy is not an unequivocally precise indicator of the way that the shareholder would have voted on a poll, it merely reflects their intention at the time the instruction was given. Voting instructions can be changed at any time prior to a poll being demanded and a shareholder, having lodged a proxy, is still entitled to attend the Meeting and having heard/participated in the debate vote their shares themselves as they see it.

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 FSA's National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

For further information contact:

Angela Wright

Company Secretary

Brewin Dolphin Holdings plc

0203 201 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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