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Brewin Dolphin Hldgs (BRW)

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Thursday 12 June, 2008

Brewin Dolphin Hldgs

Notice of EGM

RNS Number : 4571W
Brewin Dolphin Holdings PLC
12 June 2008

Brewin Dolphin Holdings PLC (the 'Company')

Notice of General Meeting 

Posting of Circular and Document Viewing Facility

In accordance with Sections 9.6.1R and 9.6.3(1)R of the Listing Rules, the Company has today posted a circular to shareholders convening a General Meeting to be held on Monday 21 July 2008 at 11.00am. Copies of the circular to shareholders in connection with the recommended adoption of new articles of association have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 North Colonnade

Canary Wharf

London, E14 5HS

Tel No: +44 (0) 20 7066 1000

The proposed new articles of association, which are based on the Company's current articles of association adopted in 1994, take account of changes in UK company law in the Companies Act 2006, the model constitution for public companies published in draft in March 2008 by the Department for Business, Enterprise and Regulatory Reform and additional provisions which are usual for publicly traded companies.  

An explanation of the principal changes is set out in the appendix to the circular; a copy of the new articles and of a markup of the current articles showing the changes is available for inspection at the Company's offices at 12 Smithfield Street, London EC1A 9BD on weekdays during normal working hours and on the Company's website at, in each case until the close of the General Meeting.


Anna Reed                                      0845 213 1000

Assistant Company Secretary

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