Result of AGM

RNS Number : 4564Z

Mortgage Advice Bureau(Holdings)PLC

26 May 2016

 

26 May 2016

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.investor.mortgageadvicebureau.com 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 2015.	23,899,791	1,500	0	0
2. To approve the final dividend of 9.5 pence per share for the year ended 31 December 2015.	23,901,291	0	0	0
3. To approve the Directors' remuneration report for the year ended 31 December 2015.	23,899,791	1,500	0	0
4. To re-elect Katherine Innes Ker as a Director of the Company.	23,899,791	1,500	0	0
5. To re-elect Peter Brodnicki as a Director of the Company.	23,899,791	1,500	0	0
6. To re-elect David Preece as a Director of the Company.	23,899,791	1,500	0	0
7. To re-elect Lucy Tilley as a Director of the Company.	23,899,791	1,500	0	0
8. To re-elect Nathan Imlach as a Director of the Company.	23,899,791	1,500	0	0
9. To re-elect Richard Verdin as a Director of the Company.	23,899,791	1,500	0	0
10. To re-appoint BDO LLP as Auditors of the Company.	23,899,791	1,500	0	0
11. To authorise the Company's Audit Committee to determine the remuneration of the Auditors.	23,408,791	1,500	491,000	0
12. To authorise the Directors to allot shares in the Company.	23,449,791	1,500	0	450,000
13. To disapply statutory pre-emption rights*.	22,963,717	801,500	134,000	2,074

The total number of ordinary shares eligible to vote as at 26 May 2016 was 50,461,600.

* indicates a special resolution

Enquiries:

Mortgage Advice Bureau (Holdings) plc                            [phone]

Peter Brodnicki, Chief Executive Officer

David Preece, Chief Operating Officer

Lucy Tilley, Finance Director

Zeus Capital                                                                              [phone] Martin Green Nicholas How Pippa Underwood Canaccord Genuity                                                                  [phone] Roger Lambert Kit Stephenson Richard Andrews Media Enquiries:  [e-mail]

 

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