Brooks Macdonald Group plc Annual Report and Accounts for the year ended 30 June 2024
Brooks Macdonald Annual Report and Accounts for the year ended 30 June 2025 | 1 |
Contents | 2 |
Highlights | 3 |
Strategic Report | 4 |
At a glance | 5 |
Creating conditions for success | 6 |
Summary disclosure against TCFD recommendations | 47 |
Non-financial and sustainability information statement | 55 |
Risk management | 56 |
Governance Report | 60 |
Chair’s introduction to governance | 62 |
Board of Directors | 63 |
Board roles | 65 |
Board overview | 66 |
Case studies of Board decisions in the year | 67 |
How the Board embeds culture | 70 |
Board and committee structure | 71 |
Audit Committee report | 73 |
Nomination Committee report | 77 |
Remuneration Committee report | 80 |
Directors’ Remuneration policy | 97 |
Risk and Compliance Committee report | 105 |
Report of the Directors | 108 |
Statement of Directors’ responsibilities | 110 |
Independent Auditors’ report | 111 |
Financial Statements | 118 |
Consolidated statement of comprehensive income | 119 |
Consolidated statement of financial position | 120 |
Consolidated statement of changes in equity | 121 |
Consolidated statement of cash flows | 122 |
Notes to the consolidated financial statements | 123 |
Company financial Statements | 153 |
Company statement of financial position | 154 |
Company statement of changes in equity | 155 |
Company statement of cash flows | 156 |
Notes to the Company financial statements | 157 |
Non-IFRS financial information | 164 |
Company information | 165 |
Glossary | 166 |
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