Rathbone Brothers PLC : Rathbone Brothers PLC : Result of AGM

        Rathbone Brothers PLC : Rathbone Brothers PLC : Result of AGM


At the forty-second Annual General Meeting of the Company held at 1 Curzon
Street, London, W1J 5FB on Tuesday 14 May 2013, all the resolutions proposed
(which were contained in the Notice of Meeting dated 4 April 2013) were passed
on a show of hands. Resolutions 1 to 14 were ordinary resolutions and
resolutions 15 to 18 were special resolutions.

The full text of the resolutions is set out in the Notice of Annual General
Meeting, a copy of which is on the Company's website at
http://www.rathbones.com/investor-relations/governance/. A copy has also been
made available for inspection through the National Storage Mechanism which can
be found at http://www.morningstar.co.uk/uk/NSM.

Details of proxy votes lodged in advance of the meeting are as follows:
Shares in issue at date of meeting:    46,146,750
Number of votes per share:    1

Resolution                                         For   Against Vote withheld
1  To adopt the reports of the directors
   and the auditors and the audited
   financial statements for the year ended
   31 December 2012                         32,036,984     8,037        93,904
2  To approve the remuneration report for
   the year ended 31 December 2012          31,564,484    50,605       523,836
3  To declare a final dividend of 30p per
   share for the year ended 31 December
   2012                                     32,045,021         -        93,904
4  To re-elect Paul Chavasse as a director  31,854,228   190,643        94,054
5  To re-elect Oliver Corbett as a director 31,776,429   265,301        97,195
6  To re-elect David Harrel as a director   31,539,591   263,670       335,664
7  To re-elect Kathryn Matthews as a
   director                                 31,532,732   270,529       335,664
8  To re-elect Mark Nicholls as a director  31,711,188   333,833        93,904
9  To re-elect Andy Pomfret as a director   31,418,589   621,664        98,672
10 To re-elect Paul Stockton as a director  31,847,898   196,757        94,270
11 To appoint KPMG Audit Plc as auditors of
   the Company                              31,851,828    12,667       274,430
12 To authorise the directors to agree the
   remuneration of the auditors             32,035,053     8,237        95,635
13 To approve an authority to make
   political donations and to incur
   political expenditure                    31,918,438    27,548       192,939
14 To approve a general authority to allot
   ordinary shares                          30,589,853 1,455,168        93,904
15 To authorise the disapplication of
   pre-emption rights                       32,040,322     4,699        93,904
16 To authorise market repurchases of
   ordinary shares                          31,817,829    46,666       274,430
17 To authorise the convening of a general
   meeting (other than the AGM) on not less
   than 14 days' notice                     31,054,237   989,417        95,270
18 To ratify the treatment of the 2012
   interim dividend and to release
   directors and shareholders from any
   claim by the Company                     32,041,710     2,311        94,904

Richard Loader
Company Secretary
14 May 2013


This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.

Source: Rathbone Brothers PLC via Thomson Reuters ONE
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