19th Oct 2011 15:42
Brooks Macdonald Group plc ("the Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held today 19th October 2011, all the resolutions proposed were duly passed by shareholders. Resolutions 9 and 10 were special resolutions.
Posting of Annual Report and Accounts
The Company confirms, pursuant to AIM Rule 20, that copies of its Annual Report and Accounts for the year ended 30 June 2011 have been posted to shareholders of the Company and that copies are available for download from the Company's website at www.brooksmacdonald.com
Enquiries to:
Brooks Macdonald Group plc
Chris Macdonald, Chief Executive 020 7499 6424
Simon Jackson, Finance Director
Collins Stewart Europe Limited 020 7523 8350
Bruce Garrow / Sebastian Jones
MHP Communications 020 3128 8100
Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson
Related Shares:
Brooks Macdonald