Sign In
Last checked at 
10 Nov 2025 16:57
BROWN ADVISORY US SMALLER COMPANIES PLC
Legal Entity Identifier: 549300HKKL9K1NY4TW55
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions put to shareholders were duly passed on a poll.
The results of the poll were as follows:
Votes for (including discretionary) | Against | Votes Total | % ISC represented by total votes cast* | Votes Withheld* | |||
Votes | % | Votes | % | Votes | % | Votes | |
Ordinary Resolutions | |||||||
1. To receive the Annual Report and Financial Statements for the year ended 30 June 2025. | 3,496,028 | 99.85 | 5,220 | 0.15% | 3,501,248 | 30.72% | 8,189 |
2. To approve the Directors' Remuneration Report. | 3,363,413 | 95.86 | 145,092 | 4.14% | 3,508,505 | 30.78% | 932 |
3. To re-elect Ms R Beechey as a Director. | 3,287,453 | 93.82 | 216,703 | 6.18% | 3,504,156 | 30.75% | 5,281 |
4. To re-elect Mr J Judd as a Director. | 3,286,953 | 93.80 | 217,203 | 6.20% | 3,504,156 | 30.75% | 5,281 |
5. To re-elect Ms J Routledge as a Director. | 3,286,656 | 93.79 | 217,500 | 6.21% | 3,504,156 | 30.75% | 5,281 |
6. To re-elect Mr S White as a Director. | 3,269,950 | 93.32 | 234,206 | 6.68% | 3,504,156 | 30.75% | 5,281 |
7. To re-appoint HaysMac LLP as Auditor of the Company. | 3,377,701 | 96.63 | 117,745 | 3.37% | 3,495,446 | 30.67% | 13,991 |
8. To authorise the Directors to determine the remuneration of the Auditor. | 3,494,545 | 99.86 | 5,069 | 0.14% | 3,499,614 | 30.71% | 9,823 |
9. To authorise the Directors to allot Ordinary shares. | 3,370,635 | 96.22 | 132,596 | 3.78% | 3,503,231 | 30.74% | 6,206 |
Special Resolutions | |||||||
10. To authorise the Directors to disapply pre-emption rights under section 570 and s573 Companies Act 2006 in respect of any shares issued pursuant to resolution 9. | 3,373,402 | 96.39 | 126,212 | 3.61% | 3,499,614 | 30.71% | 9,823 |
11. to authorise the Company to make market purchases of ordinary shares in the Company. | 3,372,390 | 96.27 | 130,595 | 3.73% | 3,502,985 | 30.73% | 6,452 |
12. That the Directors be authorised to call general meetings (other than annual general meetings) on not less than 14 clear days' notice. | 3,499,345 | 99.74 | 9,240 | 0.26% | 3,508,585 | 30.78% | 852 |
A copy of the Company's Annual Report & Accounts for the year ended 30 June 2025, which contains the full text of the resolutions in the Notice of Annual General Meeting is available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with UK Listing Rule 6.4.2 and 6.4.3, a copy of all of the resolutions passed as ordinary business and special business at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
FundRock Partners Limited, Company Secretary
ukfundscosec@apexgroup.com
10 November 2025
Follow the stocks
