Result of AGM

RNS Number : 7491Z
Mortgage Advice Bureau(Holdings)PLC
21 May 2019
 

21 May 2019

Mortgage Advice Bureau (Holdings) plc ("MAB" or "the Group")

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held earlier today at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ all the resolutions put to the meeting were passed.

Summary of AGM Proxy Voting:

For information, the summary of the proxy voting is shown in the table below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on the MAB website at www.mortgageadvicebureau.com/investor-relations and copies of all special resolutions will be submitted to the National Storage Mechanism and will be available for inspection at www.Morningstar.co.uk/uk/NSM.

 

Resolutions

For

Against

Votes at Chairman's Discretion

Abstain

1. To receive the annual report and accounts for the year ended 31 December 2018.

31,571,414

125

0

0

2. To approve the final dividend of 12.7 pence per share for the year ended 31 December 2018.

31,571,539

0

0

0

3. To approve the Directors' remuneration report for the year ended 31 December 2018.

31,571,390

149

0

0

4. To re-elect Katherine Innes Ker as a Director of the Company.

31,571,539

0

0

0

5. To re-elect Peter Brodnicki as a Director of the Company.

31,571,390

149

0

0

6. To re-elect David Preece as a Director of the Company.

31,321,390

250,149

0

0

7. To re-elect Lucy Tilley as a Director of the Company.

31,571,539

0

0

0

8. To re-elect Nathan Imlach as a Director of the Company.

31,571,390

149

0

0

9. To re-elect Stephen Smith as a Director of the Company.

31,571,390

149

0

0

10. To elect Ben Thompson as a Director of the Company.

31,571,434

105

0

0

11. To re-appoint BDO LLP as Auditors of the Company.

31,571,285

252

0

0

12. To authorise the Company's Audit Committee to determine the remuneration of the Auditors.

31,571,285

254

0

0

13. To authorise the Directors to allot shares in the Company.

31,571,390

149

0

0

14. To disapply statutory pre-emption rights*.

31,308,691

252,047

0

10,801

 

The total number of ordinary shares eligible to vote as at 21 May 2019 was 51,454,417.

* indicates a special resolution

Enquiries:

Mortgage Advice Bureau (Holdings) plc                            +44 (0)1332 525007

Peter Brodnicki, Chief Executive Officer

Ben Thompson, Managing Director

David Preece, Chief Operating Officer

Lucy Tilley, Finance Director

 

 Numis Securities Limited                                                     +44 (0)20 7260 1000

Stephen Westgate / Hugo Rubinstein

(Corporate Finance)

 

Michael Burke

(Corporate Broking)

 

 

 

Media Enquiries: 

investorrelations@mab.org.uk 

 


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