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Brewin Dolphin Hldgs (BRW)

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Tuesday 28 February, 2006

Brewin Dolphin Hldgs

AGM Statement

Brewin Dolphin Holdings PLC
28 February 2006


BREWIN DOLPHIN HOLDINGS PLC


AGM STATEMENT


At the AGM today, Jamie Matheson, Executive Chairman said:

'I am pleased to tell you that the year is proceeding well.  Our Investment
Management business continues to enjoy a good performance and our Corporate
Broking Division has had a very strong first quarter.

'Against this background, I am happy to inform you that this morning your Board
approved a first interim dividend of 2.5p per share against 2p this time last
year.  This dividend is payable on 6th April 2006 to shareholders on the
register on 10th March. '




Enquiries:
John Hall / Charlotte Black
Brewin Dolphin                                    020 7248 4400

Toby Mountford /Anthony Kennaway
Citigate Dewe Rogerson                            020 7638 9571








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