TIDMMMC
RNS Number : 2083F
Management Consulting Group PLC
19 April 2011
Management Consulting Group PLC
19 April 2011
Management Consulting Group PLC (the "Company")
Result of AGM and General Meeting
At the Annual General Meeting of the Company held on 19 April
2011 at Baker & McKenzie LLP, 100 New Bridge Street, London
EC4V 6JA at 1.30 pm, all resolutions were passed on a show of
hands.
The following is a summary of the Forms of Proxy received up to
48 hours before the time of the Annual General Meeting by the
Registrars, appointing the Chairman of the Annual General Meeting
as proxy:
Votes For Votes Withheld
No Resolution * Votes Against **
--- -------------------------- ------------ -------------- ---------------
To receive the accounts
of the Company for the
year ended 31 December
2010 together with the
directors' report, the
directors' remuneration
report and the auditor's
report on those accounts
and on the auditable
parts of the directors'
1 remuneration report 298,010,309 - -
--- -------------------------- ------------ -------------- ---------------
To approve the directors'
remuneration report as
set out in the report and
accounts of the Company
for the year ended 31
2 December 2010 271,333,290 18,768,919 7,908,100
--- -------------------------- ------------ -------------- ---------------
To re-elect M Capello as
a director of the
3 Company 288,732,235 3,466,506 5,811,568
--- -------------------------- ------------ -------------- ---------------
To re-elect E Di Spiezio
Sardo as a director of
4 the Company 296,321,548 1,688,761 -
--- -------------------------- ------------ -------------- ---------------
To re-elect C J Povey as
a director of the
5 Company 297,814,878 192,807 2,624
--- -------------------------- ------------ -------------- ---------------
To re-elect L H Carvalho
as a director of the
6 Company 297,815,407 193,807 1,095
--- -------------------------- ------------ -------------- ---------------
To re-elect S A Ferriss
as a director of the
7 Company 297,856,014 145,701 8,594
--- -------------------------- ------------ -------------- ---------------
To re-elect C Mahjoub as
a director of the
8 Company 297,462,600 547,709 -
--- -------------------------- ------------ -------------- ---------------
To re-elect A H Simon as
a director of the
9 Company 297,855,229 152,456 2,624
--- -------------------------- ------------ -------------- ---------------
To re-elect N S Stagg as
a director of the
10 Company 297,807,308 203,001 -
--- -------------------------- ------------ -------------- ---------------
To re-elect J D Waldron
as a director of the
11 Company 297,849,354 152,361 8,594
--- -------------------------- ------------ -------------- ---------------
To re-elect M Wietecha as
a director of the
12 Company 297,814,783 194,526 1,000
--- -------------------------- ------------ -------------- ---------------
To re-elect A J Barber as
a director of the
13 Company 297,109,217 901,092 -
--- -------------------------- ------------ -------------- ---------------
To re-appoint Deloitte
LLP as auditors to the
Company, to hold office
until the conclusion of
the next annual general
meeting of the Company
and to authorise the
directors to determine
the auditors'
14 remuneration 296,921,665 637,966 450,678
--- -------------------------- ------------ -------------- ---------------
To give the directors
authority to allot shares
up to an aggregate
nominal value of
GBP1,489,340, plus a
further GBP1,489,340 in
the case of a Rights
15 Issue 289,614,721 73,783 8,321,805
--- -------------------------- ------------ -------------- ---------------
To give the directors
authority to disapply
16 pre-emption rights *** 296,108,370 59,395 1,842,544
--- -------------------------- ------------ -------------- ---------------
To authorise the Company
to make market purchases
of its own ordinary
17 shares *** 297,514,200 50,830 445,279
--- -------------------------- ------------ -------------- ---------------
To approve the holding of
general meetings other
than annual general
meetings on 14 clear
18 days' notice*** 296,729,981 1,280,328 -
--- -------------------------- ------------ -------------- ---------------
The total issued ordinary share capital at 19 April 2011 was
449,434,003 shares
The total proportion of the issued ordinary share capital
represented by proxy was 66.3%
* Includes those votes giving the Chairman discretion
** A 'Vote Withheld' is not a vote in law and is not counted
towards the votes casts 'for' and 'against' a resolution.
*** Passed as special resolutions
At the General Meeting of the Company held on 19 April 2011 at
Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA
immediately following the conclusion of the Annual General Meeting,
the resolution was passed on a show of hands.
The following is a summary of the Forms of Proxy received up to
48 hours before the time of the General Meeting by the Registrars,
appointing the Chairman of the General Meeting as proxy:
Votes For Votes Withheld
No Resolution * Votes Against **
--- -------------------------- ------------ -------------- ---------------
To declare and approve
the final dividend for
the year ended 31
December 2010 of 0.30
1 pence per share 212,892,082 - -
--- -------------------------- ------------ -------------- ---------------
The total proportion of the issued ordinary share capital
represented by proxy was 47.4%
* Includes those votes giving the Chairman discretion
** A 'Vote Withheld' is not a vote in law and is not counted
towards the votes casts 'for' and 'against' a resolution.
Enquiries:
Management Consulting Group PLC Tel: +44 20 7710 5000
Chris Povey, Finance Director
Charles Ansley, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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