TIDMMMC
RNS Number : 7027B
Management Consulting Group PLC
19 April 2012
19 April 2012
Management Consulting Group PLC (the "Company")
Result of AGM
At the Annual General Meeting of the Company held on 19 April
2012 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:
No Resolution Votes For Votes Against Votes Withheld
* **
--- --------------------------------------- ------------ -------------- ---------------
To receive the accounts of
the Company for the year ended
31 December 2011 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' remuneration
1 report 364,552,707 - -
--- --------------------------------------- ------------ -------------- ---------------
To approve the directors' remuneration
report as set out in the report
and accounts of the Company
for the year ended 31 December
2 2011 354,581,040 3,292,880 6,678,787
--- --------------------------------------- ------------ -------------- ---------------
To declare and approve the
final dividend for the year
ended 31 December 2011 of 0.55
3 pence per share 364,492,622 60,085 -
--- --------------------------------------- ------------ -------------- ---------------
To re-elect A J Barber as a
4 director of the Company 363,850,827 289,756 412,124
--- --------------------------------------- ------------ -------------- ---------------
To re-elect M Capello as a
5 director of the Company 355,624,293 8,731,421 196,993
--- --------------------------------------- ------------ -------------- ---------------
To re-elect L H Carvalho as
6 a director of the Company 364,297,087 248,121 7,499
--- --------------------------------------- ------------ -------------- ---------------
To re-elect S A Ferriss as
7 a director of the Company 362,761,776 1,783,432 7,499
--- --------------------------------------- ------------ -------------- ---------------
To re-elect C Mahjoub as a
8 director of the Company 364,186,603 349,206 16,898
--- --------------------------------------- ------------ -------------- ---------------
To re-elect C J Povey as a
9 director of the Company 364,297,002 248,206 7,499
--- --------------------------------------- ------------ -------------- ---------------
To re-elect E Di Spiezio Sardo
10 as a director of the Company 363,410,105 945,609 196,993
--- --------------------------------------- ------------ -------------- ---------------
To re-elect A H Simon as a
11 director of the Company 362,701,776 1,843,432 7,499
--- --------------------------------------- ------------ -------------- ---------------
To re-elect N S Stagg as a
12 director of the Company 364,133,197 412,011 7,499
--- --------------------------------------- ------------ -------------- ---------------
To re-elect J D Waldron as
13 a director of the Company 364,252,537 292,671 7,499
--- --------------------------------------- ------------ -------------- ---------------
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 364,431,959 78,690 42,058
--- --------------------------------------- ------------ -------------- ---------------
To give the directors authority
to allot shares up to an aggregate
nominal value of
GBP 1,656,830, plus a further
GBP 1,656,830 in the case of
15 a Rights Issue 357,353,051 106,845 7,092,811
--- --------------------------------------- ------------ -------------- ---------------
To give the directors authority
to disapply pre-emption rights
16 *** 364,427,162 113,172 12,373
--- --------------------------------------- ------------ -------------- ---------------
To authorise the Company to
make market purchases of its
17 own ordinary shares *** 364,445,730 101,728 5,249
--- --------------------------------------- ------------ -------------- ---------------
To approve the holding of general
meetings other than annual
general meetings on 14 clear
18 days' notice *** 363,178,551 1,374,156 -
--- --------------------------------------- ------------ -------------- ---------------
The total issued ordinary share capital at 19 April 2012 was
497,050,995 shares
The total proportion of the issued ordinary share capital
represented by proxy was 73.3%
* 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
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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