Strategic Report
Governance Report
Financial Statements
Other Information
FY24 Company timeline
• Andrew
Shepherd announced that he would be retiring as CEO, with Andrea Montague being appointed to replace him from 1 October 2024, subject to regulatory approval
• Group AGM • Organisational changes announced • Brooks
• Richard Price
stepped down as Acting Chair and a Director of the Company following Maarten Slendebroek’s
• Appointment of Singer
Capital Markets Advisory LLP as Nominated
Macdonald employees raise over £23,000 for charity with cycle across Mallorca
• Appointment of Maarten
Adviser and Joint Broker and Investec Bank plc as Joint Broker
• Awarded
Slendebroek as Chair, subject to regulatory approval
Defaqto Gold Service Rating for our DFM service
• First phase
receipt of regulatory approval
of Salesforce roll-out
Company events
July 2023
August 2023
September 2023
October 2023
November 2023
December 2023
January 2024
February 2024
March 2024
April 2024
May 2024
June 2024
Group Board meetings and topics
• Q4 trading update • Acquisition integration • Consumer Duty
• FY23 results,
• Insurance • ICARA • Medium-term plan • Corporate broker review • CASS
• ICARA • Modern Slavery
• Strategy
• Board
• Interim
• Strategy • Sustainability
• Strategy • Consumer Duty • Operational resilience
dividend and Annual Report
strategy day
accounts • Consumer Duty
• Cyber • CASS
• AGM
statement
arrangements
Brooks Macdonald Group plc Annual Report and Accounts 2024
65
Made with FlippingBook - professional solution for displaying marketing and sales documents online