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Brewin Dolphin Hldgs (BRW)

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Friday 24 February, 2012

Brewin Dolphin Hldgs

Result of AGM

RNS Number : 1162Y
Brewin Dolphin Holdings PLC
24 February 2012
 



24 February 2012

Brewin Dolphin Holdings PLC

Result of 2012 Annual General Meeting

At the Brewin Dolphin Holdings PLC Annual General Meeting held on 24 February 2012, the following resolutions were passed by shareholders on a poll vote.

Shareholders holding an aggregate 247,643,723 shares were eligible to vote at the meeting.

 

Resolution

Votes for the resolution

Votes against the resolution

Votes withheld

Total number of shares for which proxy appointments validly made

No. of Votes

%

No of Votes

%

No. of Votes


Resolution 1







To receive the Accounts and the Report of the Directors and Auditors for the 53 weeks ended 30 September 2011.

158,724,527

99.85%

237,023

0.15%

121,005

159,082,556

Resolution 2







To re-elect as a Director Mr Jamie Graham Matheson  who retires by rotation.

121,244,001

90.68%

12,455,161

9.32%

25,383,393

159,082,556

Resolution 3







To re-elect as a Director Mr Henry Arthur Algeo.

156,837,791

98.73%

2,020,487

1.27%

224,277

159,082,556

Resolution 4







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

156,274,149

98.72%

2,024,445

1.28%

783,961

159,082,556

Resolution 5







To re-elect as a Director Mr Barry Mark Howard who retires by rotation.

155,912,776

98.25%

2,783,491

1.75%

386,288

159,082,556

Resolution 6







To re-elect as a Director Mrs Sarah Jane Spencer Soar who retires by rotation.

156,593,265

98.57%

2,275,792

1.43%

213,498

159,082,556

Resolution 7







To re-elect as a Director Mr David William McCorkell who retires by rotation.

155,675,892

98.26%

2,764,561

1.74%

642,102

159,082,556



 

Resolution

Votes for the resolution

Votes against the resolution

Votes withheld

Total number of shares for which proxy appointments validly made

No. of Votes

%

No of Votes

%

No. of Votes


Resolution 8







To re-elect as a Director Mr Ian Benjamin Speke who retires by rotation.

154,396,496

97.22%

4,413,856

2.78%

272,203

159,082,556

Resolution 9







To re-elect as a Director Mr Michael John Ross Williams who retires by rotation.

155,833,302

98.17%

2,901,131

1.83%

348,122

159,082,556

Resolution 10







To re-elect as a Director Mrs Angela Knight who retires by rotation.

156,587,637

98.70%

2,060,793

1.30%

434,125

159,082,556

Resolution 11







To re-elect as a Director Sir Stephen Mark Jeffrey Lamport who retires by rotation.

156,411,236

98.51%

2,371,605

1.49%

299,714

159,082,556

Resolution 12







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

149,389,209

98.38%

2,465,952

1.62%

7,227,394

159,082,556

Resolution 13







To re-elect as a Director Mr Francis Edward Worsley who retires by rotation.

156,478,459

98.67%

2,114,559

1.33%

489,537

159,082,556

Resolution 14







To approve the Directors' Remuneration Report for the 53 weeks ended 30 September 2011.

147,026,709

99.26%

1,089,639

0.74%

10,966,207

159,082,556

Resolution 15







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

158,372,812

99.98%

34,631

0.02%

675,112

159,082,556

Resolution 16







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

158,584,088

99.97%

51,480

0.03%

446,987

159,082,556

Resolution 17







To approve the payment by the Company of a final dividend of 3.55 pence per ordinary share in respect of the 53 weeks ended 30 September 2011.

158,971,364

99.97%

52,473

0.03%

58,718

159,082,556

Resolution 18







To authorise the Directors to allot relevant securities.

153,374,749

99.53%

724,754

0.47%

4,983,052

159,082,556

Resolution 19







To disapply pre-emption rights.

157,987,630

99.79%

335,070

0.21%

759,855

159,082,556



 

Resolution

Votes for the resolution

Votes against the resolution

Votes withheld

Total number of shares for which proxy appointments validly made

No. of Votes

%

No of Votes

%

No. of Votes


Resolution 20







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

157,495,604

99.87%

203,849

0.13%

1,383,102

159,082,556

Resolution 21







To call a general meeting on 14 days' notice.

154,959,452

97.83%

3,440,575

2.17%

682,528

159,082,556

Resolution 22







To authorise political donations and expenditure.

154,958,293

97.73%

3,596,753

2.27%

527,509

159,082,556

 

Notes

1.   Resolutions 18 to 22 were special business, Resolutions 19, 20, and 21 were passed as Special Resolutions and Resolutions 18 and 22 were passed as Ordinary Resolutions.

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

3.   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.

4.   In accordance with Listing Rule 9.6.2 copies of the special resolutions passed by the Company at its Annual General Meeting have been submitted to FSA's National Storage Mechanism and will shortly be available for inspection at www. Hemscott.com/nsm.do

For further information contact:

 

Angela Wright   

Company Secretary      

Brewin Dolphin Holdings plc       

0207 248 4400

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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