Business
Result of AGM
At the Brooks Macdonald Group PLC AGM held on October 28, 2025, all proposed resolutions were passed. Total votes cast were 13,594,198 Ordinary Shares, representing 85.62% of the Ordinary Shares in issue on October 24, 2025. Shareholders approved the receipt of the Annual Report and Accounts with 13,593,526 votes for and 600 against. The declaration of a final dividend was approved with 13,594,126 votes for. The Directors' remuneration report and policy were approved with 13,440,650 and 13,382,446 votes for, respectively. The re-election of Maarten Slendebroek, Andrea Montague, John Linwood, Dagmar Kershaw, Robert Burgess, and James Rawlingson as directors, and the election of Katherine Jones as a director were also approved. The re-appointment of the auditor was approved with 13,420,477 votes for, and the board was authorized to set the auditor's remuneration with 13,444,963 votes for. The authority to allot new shares was approved with 13,467,674 votes for. Disclaimer*
About this update from Brooks Macdonald Group Plc
28 October 2025 BROOKS MACDONALD GROUP PLC (the "Company") Results of the Annual General Meeting ("AGM") The Company's 2025 AGM was held today at 21 Lombard Street, London. The Board is pleased to announce that all resolutions proposed at the meeting were passed on a poll. The table below shows the total votes validly cast, being those votes for or against each resolution. Total votes cast, including votes withheld, were 13,594,198 Ordinary Shares, representing 85.62% of the O rdinary Shares in issue on 24 October 2025. For 1 Against 1 Votes withheld 2 Votes % Votes % Votes 1 Receipt of the Annual Report and Accounts 13,593,526 99.99% 600 0.01% 72 2 Declaration of a final dividend 13,594,126 100.00% - 0.00% 72 3 Approval of the Directors' remuneration report 13,440,650 98.89% 150,649 1.11% 2,899 4 Approval of the Directors' remuneration policy 13,382,446 98.47% 207,943 1.53% 3,809 5 Re-election of Maarten Slendebroek as a Director 13,583,477 99.92% 10,516 0.08% 205 6 R e-e lection of Andrea Montague as a Director 13,591,860 99.98% 2,133 0.02% 205 7 Election of Katherine Jones as a Director 13,592,829 99.99% 1,164 0.01% 205 8 Re-election of John Linwood as a Director 13,462,709 99.03% 131,284 0.97% 205 9 Re-election of Dagmar Kershaw as a Director 13,591,813 99.98% 2,180 0.02% 205 10 Re-election of Robert Burgess as a Director 13,591,813 99.98% 2,180 0.02% 205 11 Re-election of James Rawlingson as a Director 13,517,015 99.43% 76,978 0.57% 205 12 Re-appointment of the Auditor 13,420,477 98.72% 173,649 1.28% 72 13 To authorise the Board to set the remuneration of the Auditor 13,444,963 98.90% 149,163 1.10% 72 14 Authority to allot new shares 13,467,674 99.07% 126,452 0.93% 72 15 Authority to disapply pre-emption rights 13,112,242 96.55% 469,234 3.45% 12,722 16 Additional authority to disapply pre-emption rights 13,124,569 96.55% 469,424 3.45% 205 17 Authority to purchase own shares 13,337,488 99.99% 600 0.01% 256,110 18 Notice of general meetings 13,592,634 99.99% 1,492 0.01% 72 Notes: 1. Votes "For" and "Against" are expressed as a percentage of votes received. Any proxy appointments which gave the Chair discretion have been included in the "For" total. 2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution. 3. Resolutions 1 to 14 were ordinary resolutions and resolutions 15 to 18 were special resolutions. 4. The number of ordinary shares in issue as at 24 October 2025 was 15,877,209. 5. In accordance with UK Listing Rule 6.4.2, copies of the resolutions that do not constitute ordinary business at the annual general meeting will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism Full details of the resolutions are set out in the Notice of Annual General Meeting dated 12 September 2025 (which is available on the Company's website at https://www.brooksmacdonald.com/fy-results). Enquiries: Brooks Macdonald Group plc Andrea Montague, CEO Katherine Jones, CFO Eva Hatfield, Director of Investor Relations Phone: +44 (0)7418 923 061 Email: Eva.Hatfield @brooksmacdonald.com Singer Capital Markets (Joint Broker) Charles Leigh-Pemberton / James Moat +44 (0)20 7496 3000 Investec Bank plc (Joint Broker) Christopher Baird / David Anderson +44 (0)20 7597 5970 Teneo (Media Enquiries) Misha Bayliss +44 (0) 20 74275465 Oscar Burnett +44 (0) 20 74275435 Email: [email protected] Notes to editors About Brooks Macdonald Brooks Macdonald Group plc is a leading provider of wealth management services in the UK. Proudly serving IFAs and clients since 1991, Brooks Macdonald is independent, financially strong, and aims to deliver strong and consistent investment performance for clients to meet their financial objectives. Brooks Macdonald provides innovative investment solutions to support IFAs and their clients throughout their entire lives as needs and circumstances change. The company is recognised as an innovator in the industry having been one of the first to develop and launch key products such as Managed Portfolio Service. Realising Ambitions. Securing Futures. We are Brooks Macdonald. LEI: 213800WRDF8LB8MIEX37 www.brooksmacdonald.com / @BrooksMacdonald
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