Reigniting growth - Annual Report and Accounts 2024

Financial Statements

Strategic Report

Governance Report

Other Information

49. Related-party transactions

50. Financial risk management objectives and policies

The remuneration of key personnel of the Company, defined as the Company’s Directors, is set out below:

The financial risk management objectives and policies applied by the Company are in line with those of the Group as disclosed in Note 31 to the Consolidated financial statements.

2024 £’000 2,227

51. Events since the end of the year Refer to Note 36 of the Consolidated financial statements for the Group and Parent company’s events since the end of the year.

2023 £’000

Short-term employee benefits Post-employment benefits

2,191

44 64

45

Share-based payments Total compensation

147

2,335

2,383

Dividends totalling £34,000 (FY23: £51,000) were paid in the year in respect of ordinary shares held by key management personnel and their close family members.

During the year, the Company entered into the following transactions with its subsidiaries:

2024 £’000

2023 £’000

Dividends received: Brooks Macdonald Asset Management Limited Cornelian Asset Managers Group Limited Levitas Investment Management Services Limited

24,500

22,000

8,253

300

600

Total transactions with subsidiaries

24,800

30,853

The Company’s balances with fellow Group companies at 30 June 2024 are set out in Note 35 to the Consolidated financial statements. All transactions with fellow Group companies are carried out at arm’s length and all outstanding balances are to be settled in cash. None of the balances are secured and no provisions have been made for doubtful debts in respect of any of the amounts due from fellow Group companies.

Brooks Macdonald Group plc Annual Report and Accounts 2024

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