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Brewin Dolphin Hldgs (BRW)

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Tuesday 22 February, 2005

Brewin Dolphin Hldgs

AGM Statement

Brewin Dolphin Holdings PLC
22 February 2005

Brewin Dolphin Holdings PLC


22nd February 2005

At the AGM today, Sir Fred Holliday, Chairman, said:

'Our company is making steady progress and is benefiting from the improvement in
the investment climate.

We are driving growth through :

•       the attraction of quality teams including new private client
        teams in London and the opening of a corporate finance office in

•       adding to our regional coverage in terms of branches.  In the last year
        we have opened a new office in Exeter and we are delighted to announce 
        that we will be opening a new office in Belfast.

The Board is declaring a first interim dividend of 2p (2004 - 1.5p) payable on
6th April 2005 to shareholders on the register on 4th March 2005.'

John Hall
Brewin Dolphin                                       020 7248 4400

Toby Mountford/Anthony Kennaway
Citigate Dewe Rogerson                               020 7638 9571

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