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Brewin Dolphin Hldgs (BRW)

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Friday 27 February, 2009

Brewin Dolphin Hldgs

Result of AGM

RNS Number : 0503O
Brewin Dolphin Holdings PLC
27 February 2009
 



27th February 2009

Brewin Dolphin Holdings PLC

2009 Annual General Meeting 

Result of Proxy Voting

At the Brewin Dolphin Holding PLC Annual General Meeting held on the 27 February 2009 the following resolutions were passed by shareholders on a show of hands.

Shareholders holding an aggregate 215,094,074 shares were eligible to vote at the meeting. Valid proxies were received by the Company from shareholders prior to the meeting as follows:

 

Proxy votes for the resolution

Proxy votes against the resolution

Proxy votes withheld

Total number of shares for which proxy appointments validly made

Resolution 1

 

 

 

 

To receive the Accounts and the Reports of the Directors and Auditors for the financial year ended 28 September 2008.

138,083,751

6,010

332,466

138,422,227

Resolution 2

 

 

 

 

To re-elect as a Director Mr Robin Alec Bayford who retires by rotation.

138,055,016

130,205

236,377

138,421,598

Resolution 3

 

 

 

 

To re-elect as a Director Mr Simon Edward Callum Miller who retires by rotation.

138,130,102

264,668

26,828

138,421,598

Resolution 4

 

 

 

 

To approve the Directors' Remuneration Report for the financial year ended 28 September 2008.

97,351,354

24,446,206

16,624,037

138,421,597

Resolution 5

 

 

 

 

To re-appoint Deloitte LLP, as Auditors' of the Company.

136,907,618

419,232

1,094,748

138,421,598

Resolution 6

 

 

 

 

To authorise the Directors to determine the remuneration of the Auditors'.

137,912,103

123,887

385,608

138,421,598

Resolution 7

 

 

 

 

To approve the payment by the Company of a final dividend of 3.55 pence per ordinary share in respect of the year ended 28 September 2008.

138,237,534

0

184,064

138,421,598

  

Resolution 8

 

 

 

 

To authorise the Directors to allot relevant securities.

138,387,631

16,152

17,815

138,421,598

Resolution 9

 

 

 

 

To disapply pre-emption rights.

137,848,709

182,571

390,318

138,421,598

Resolution 10

 

 

 

 

To authorise political donations and expenditure.

138,007,270

344,743

69,585

138,421,598

Resolution 11

 

 

 

 

To authorise the Company to purchase its own shares in the market.

136,650,494

748,946

1,022,158

138,421,598


Notes

  • Resolutions to 11 were special business, Resolutions 9 and 11 were passed as Special Resolutions and Resolutions 8 and 10 were passed as Ordinary Resolutions

  • Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

  • It should be noted that the appointment of a proxy is not an unequivocally precise indicator of the way that the shareholder would have voted on a poll, it merely reflects their intention at the time the instruction was given. Voting instructions can be changed at any time prior to a poll being demanded and a shareholder, having lodged a proxy, is still entitled to attend the Meeting and having heard/participated in the debate vote their shares themselves as they see it.

  • The 'vote withheld' totals indicate those members who have abstained on a particular resolution. 'Vote withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'for' and 'against' a resolution.



This information is provided by RNS
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