10/05/2018 14:31:36

Rathbone Brothers Plc : Result of AGM

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RATHBONE BROTHERS PLC ('Rathbones')

RESULTS OF THE 2018 ANNUAL GENERAL MEETING

N

OTIFICATION REQUIRED BY LISTING RULE 9.6.18

At the forty-seventh Annual General Meeting of the Company held at 8 Finsbury Circus, London, EC2M 7AZ on Thursday 10 May 2018, all the resolutions proposed (which were contained in the Notice of Meeting dated 6 April 2018) were passed on a poll.

Resolutions 1 to 16 were ordinary resolutions and resolutions 17 to 20 were special resolutions.

The full text of the resolutions is set out in the Notice of Annual General Meeting, a copy of which is on the Company's website at www.rathbones.com/investor-relations/corporate-governance/general-meetings . A copy has also been made available for inspection through the National Storage Mechanism which can be found at http://www.morningstar.co.uk/uk/NSM.

The results of the poll were as follows:

Resolution

For

%

Against

%

Votes cast

Votes cast as a % of the voting capital

Withheld

1 To adopt the report and accounts for the year ended 31 December 2017 40,624,676 99.94 22,580 0.06 40,647,256 79.15% 437,752
2 To approve the directors' remuneration report for the year ended 31 December 2017 35,351,465 86.91 5,323,547 13.09 40,675,012 79.20% 409,995
3 To approve the directors' remuneration policy 34,588,745 85.07 6,068,046 14.93 40,656,791 79.17% 428,216
4 To approve the amendments to the rules of the 2015 Executive Incentive Plan 40,481,820 98.82 483,186 1.18 40,965,006 79.77% 120,003
5 To declare a final dividend of 39p per share for the year ended 31 December 2017 41,071,609 100.00 0 0.00 41,071,609 79.97% 13,400
6 To re-elect Mark Nicholls as a director 40,741,860 99.38 253,960 0.62 40,995,820 79.83% 89,188
7 To re-elect Philip Howell as a director 40,600,078 99.20 328,711 0.80 40,928,789 79.70% 156,220
8 To re-elect Paul Stockton as a director 40,952,990 99.71 117,060 0.29 41,070,050 79.97% 14,959
9 To re-elect James Dean as a director 40,816,545 99.69 125,770 0.31 40,942,315 79.72% 142,694
10 To elect Sarah Gentleman as a director 39,987,402 98.96 420,298 1.04 40,407,700 78.68% 677,309
11 To re-elect Kathryn Matthews as a director 40,754,874 99.54 187,441 0.46 40,942,315 79.72% 142,694
12 To re-elect Jim Pettigrew as a director 40,825,848 99.69 127,331 0.31 40,953,179 79.74% 131,830
13 To re-appoint KPMG LLP as auditors of the Company 40,543,803 99.17 339,124 0.83 40,882,927 79.61% 202,081
14 To authorise the audit committee to agree the remuneration of the auditors 40,898,049 99.85 59,959 0.15 40,958,008 79.75% 127,001
15 To approve an authority to make political donations and to incur political expenditure 40,094,279 97.88 870,475 2.12 40,964,754 79.77% 120,255
16 To approve a general authority to allot ordinary shares 39,444,329 96.30 1,514,485 3.70 40,958,814 79.75% 126,195
17 To authorise the disapplication of pre-emption rights 40,752,585 99.51 198,864 0.49 40,951,449 79.74% 133,560
18 To further authorise the disapplication of pre-emption rights regarding shares issued in connection with an acquisition or capital investment 37,123,070 90.65 3,828,378 9.35 40,951,448 79.74% 133,560
19 To authorise market purchases of ordinary shares 40,620,735 99.18 337,697 0.82 40,958,432 79.75% 126,576
20 To authorise the convening of a general meeting (other than the AGM) of not less than 14 days' notice 40,073,540 97.84 884,773 2.16 40,958,313 79.75% 126,696

For the purposes of section 341 of the Companies Act 2006, the votes cast are expressed as a percentage of 51,356,140 ordinary shares.  A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.  In accordance with Listing Rule 9.6.2, a copy of the resolutions passed at today's AGM will be submitted to the National Storage Mechanism.

Ali Johnson

Company Secretary

Tel: 020 7399 0326


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Rathbone Brothers Plc via Globenewswire

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