Mortgage Advice Bureau(Holdings)PLC Result of AGM (7491Z)
May 21 2019 - 10:57AM
UK Regulatory
TIDMMAB1
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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END
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