Result of AGM

22 October 2012



Brooks Macdonald Group plc ("the Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 19 October 2012, all relevant resolutions proposed were duly passed by shareholders.

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 2012 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

Canaccord Genuity 

Bruce Garrow / Sebastian Jones 020 7523 8350 

MHP Communications 020 3128 8100

Reg Hoare / Barnaby Fry / Simon Hockridge / Giles Robinson