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Mortgage Adv. Bureau (MAB1)

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Wednesday 25 May, 2022

Mortgage Adv. Bureau

Result of AGM

RNS Number : 8170M
Mortgage Advice Bureau (Hldgs) PLC
25 May 2022
 

25 May 2022

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

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held earlier today at 14 Mallard Way, Derby, DE24 8GX, 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 Chair's Discretion

Abstain

1. To receive the annual report and accounts for the year ended 31 December 2021.

51,548,017

0

0

456

2. To approve the final dividend of 14.7 pence per ordinary share for the year ended 31 December 2021.

51,548,473

0

0

0

3. To approve the Directors' remuneration report for the year ended 31 December 2021.

51,541,287

5,814

0

1,372

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

49,221,588

2,326,033

0

852

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

50,964,676

582,945

0

852

6. To re-elect Ben Thompson as a Director of the Company.

51,425,173

122,448

0

852

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

51,425,445

122,176

0

852

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

51,547,621

0

0

852

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

51,547,621

0

0

852

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

50,964,404

583,217

0

852

11. To re-elect Mike Jones as a Director of the Company.

51,547,621

0

0

852

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

51,546,899

225

0

1,349

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

51,547,262

359

0

852

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

51,547,621

0

0

852

15. To disapply statutory pre-emption rights.*

51,546,868

150

0

1,455

16. To disapply statutory pre-emption rights for an acquisition or specified capital investment.*

50,173,772

1,373,186

0

1,515

The total number of ordinary shares eligible to vote as at 25 May 2022 is 57,014,144.

* indicates a special resolution

Enquiries:

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

Peter Brodnicki, Chief Executive Officer

Ben Thompson, Deputy Chief Executive Officer

Lucy Tilley, Chief Financial Officer

Nominated Adviser and Broker: 

Numis Securities Limited    Tel:  +44 (0)20 7260 1000

Stephen Westgate / Giles Rolls

 

Media Enquiries: 

[email protected]

 

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