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