Result of AGM

RNS Number : 4899Q

Brooks Macdonald Group PLC

19 October 2011

 



Brooks Macdonald Group plc ("the Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held today 19^th 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

 

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