Brewin Dolphin Holdings PLC

?

Brewin Dolphin Holdings PLC

Notice of Meeting

11 January 2013

Notice of Meeting & Proxy Card

The following has been posted to shareholders today:

* Notice of Annual General Meeting ("AGM") to be held on 22 February 2013; and

* Proxy card relating to resolutions to be considered at the AGM. 

These documents have been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.hemscott.com/nsm.do

Copies are also available from both our Registrars, Equiniti at Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA and our registered office, 12 Smithfield Street, London, EC1A 9BD and it is available to download from our websitewww.brewin.co.uk.

For further information please contact: 

Angela Wright 

Company Secretary

0845 213 1000


This information is provided by RNS
The company news service from the London Stock Exchange
ENDMSCBBMBTMBABBRJ
distributed by