Brooks Macdonald Regulatory News (BRK)

Brooks Macdonald Group plc

(the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 25 October 2016, all relevant resolutions proposed were duly passed by shareholders.

Posting of Annual Report and Accounts

The Company confirms, pursuant to AIM Rule 20, that copies of its Annual Report and Accounts for the year ended 30 June 2016 have been posted to shareholders of the Company and that copies are available for download from the Company's website at www.brooksmacdonald.com.

Enquiries:

Brooks Macdonald Group PLC +44 (0)20 7499 6424

Chris Macdonald, Chief Executive

Simon Jackson, Finance Director

Peel Hunt LLP +44 (0)20 7418 8900

Guy Wiehahn

Adrian Haxby