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Brewin Dolphin Hldgs (BRW)

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Friday 15 January, 2010

Brewin Dolphin Hldgs

Annual Report and Accounts

RNS Number : 6228F
Brewin Dolphin Holdings PLC
15 January 2010

15 January 2010

Brewin Dolphin Holdings PLC

Annual Report and Accounts

Brewin Dolphin Holding plc: Annual Report & Associated Documents  

We are pleased to announce that our Annual Report and Accounts has been posted to shareholders today.

 * 2009 Annual Report and Accounts

 * Notice of Annual General Meeting to be held on 26 February 2010; 

 * Proxy card relating to resolutions to be considered at the AGM.  


In accordance with Listing Rule 9.6.1, two copies of the documents above have today been submitted to the Financial Services Authority for publication and will be available shortly for inspection through the Document Viewing Facility which is located at:  

Financial Services Authority,  

25 The North Colonnade,  

Canary Wharf,  

LondonE14 5HS   


Tel no: +44 (0)20 7066 1000  


Copies are also available from both our Registrars, Equiniti at Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA and our registered office, 12 Smithfield StreetLondonEC1A 9BD and it is available to download from our website  

The Company further announces that in accordance with paragraph 6.1.2 of the Disclosure and Transparency Rules, two copies of its Articles of Association showing the amendments to be proposed at the Company's forthcoming Annual General Meeting have also been lodged today with the UK Listing Authority for publication through the Document Viewing Facility.

For further information please contact:  


Angela Wright  

Company Secretary  


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