Reigniting growth - Annual Report and Accounts 2024

Other Information

Strategic Report

Governance Report

Financial Statements

Company information

Company Secretary

Phil Naylor

Company registration number

4402058

Registered office

21 Lombard Street, London, EC3V 9AH

Website

www.brooksmacdonald.com

Financial calendar Results announcement

12 September 2024 19 September 2024 20 September 2024 24 October 2024 1 November 2024

Ex-dividend date for final dividend Record date for final dividend

Annual General Meeting Final dividend payment date

Officers and advisers Independent auditors PricewaterhouseCoopers LLP 7 More London Riverside

Principal bankers

Registrars

The Royal Bank of Scotland plc 280 Bishopsgate London EC2M 4RB

Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL Public relations FTI Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD

London SE1 2RT

Nominated adviser and joint broker

Joint broker

Singers Capital Markets One Bartholomew Lane London EC2N 2AX

Investec Bank plc 30 Gresham Street London EC2V 7QP

Brooks Macdonald Group plc Annual Report and Accounts 2024

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