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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 at www.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 website www.brewin.co.uk .
For further information please contact:
0845 213 1000
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