BROOKS MACDONALD GROUP 13/10/2026 AGM
1Receive the Annual Report for the Financial Year Ended 30 June 2026.Abstain
2Receive the Revised Annual Report for the Financial Year Ended 30 June 2025Abstain
3Approve the Final Dividend of GBP 52.0 Pence Per ShareFor
4Approve the Remuneration ReportFor
5Approve the Brooks Macdonald Group Long Term Incentive PlanOppose
6Re-elect Maarten Slendebroek - Chair (Non Executive)For
7Re-elect Andrea Montague - Chief ExecutiveFor
8Re-elect Katherine Jones - Executive DirectorFor
9Re-elect John Linwood - Non-Executive DirectorFor
10Re-elect Dagmar Kershaw - Non-Executive DirectorFor
11Re-elect Robert Burgess - Senior Independent DirectorFor
12Re-elect James Rawlingson - Non-Executive DirectorFor
13Elect Euan Munro - Non-Executive DirectorFor
14Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company Oppose
15Allow the Board to Determine the Auditor's RemunerationOppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
19Authorise Share RepurchaseFor
20Meeting Notification-related ProposalFor