Management Consulting Group PLC Result of AGM (6973C)
April 18 2013 - 8:08AM
UK Regulatory
TIDMMMC
RNS Number : 6973C
Management Consulting Group PLC
18 April 2013
Management Consulting Group PLC
18 April 2013
Management Consulting Group PLC (the "Company")
Result of AGM
At the Annual General Meeting of the Company held on 18 April
2013 at Baker & McKenzie LLP, 100 New Bridge Street, London
EC4V 6JA at 11.30 am, 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 2012 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 364,213,418 169,445 4,275
--- --------------------------------------- ------------ -------------- ---------------
To approve the directors' remuneration
report as set out in the report
and accounts of the Company
for the year ended 31 December
2 2012 299,297,589 53,336,976 11,752,573
--- --------------------------------------- ------------ -------------- ---------------
To declare and approve the
final dividend for the year
ended 31 December 2012 of 0.595
3 pence per share 364,387,138 - -
--- --------------------------------------- ------------ -------------- ---------------
To re-elect A J Barber as a
4 director of the Company 363,293,388 417,250 676,500
--- --------------------------------------- ------------ -------------- ---------------
To re-elect M Capello as a
5 director of the Company 349,335,449 1,364,756 13,686,933
--- --------------------------------------- ------------ -------------- ---------------
To re-elect L H Carvalho as
6 a director of the Company 364,237,590 149,548 -
--- --------------------------------------- ------------ -------------- ---------------
To re-elect S A Ferriss as
7 a director of the Company 364,309,231 77,907 -
--- --------------------------------------- ------------ -------------- ---------------
To re-elect C Mahjoub as a
8 director of the Company 364,237,370 142,049 7,719
--- --------------------------------------- ------------ -------------- ---------------
To re-elect C J Povey as a
9 director of the Company 364,241,319 145,819 -
--- --------------------------------------- ------------ -------------- ---------------
To re-elect E Di Spiezio Sardo
10 as a director of the Company 350,015,678 677,028 13,694,432
--- --------------------------------------- ------------ -------------- ---------------
To re-elect A H Simon as a
11 director of the Company 356,667,809 77,907 7,641,422
--- --------------------------------------- ------------ -------------- ---------------
To re-elect N S Stagg as a
12 director of the Company 364,241,319 145,819 -
--- --------------------------------------- ------------ -------------- ---------------
To re-elect J D Waldron as
13 a director of the Company 364,298,003 81,636 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 363,086,708 1,290,433 9,997
--- --------------------------------------- ------------ -------------- ---------------
To give the directors authority
to allot shares up to an aggregate
nominal value of
GBP 1,651,890, plus a further
GBP 1,651,890 in the case of
15 a Rights Issue 360,870,339 122,781 3,394,018
--- --------------------------------------- ------------ -------------- ---------------
To give the directors authority
to disapply pre-emption rights
16 *** 361,088,739 80,225 3,218,174
--- --------------------------------------- ------------ -------------- ---------------
To authorise the Company to
make market purchases of its
17 own ordinary shares *** 364,376,591 7,587 2,960
--- --------------------------------------- ------------ -------------- ---------------
To approve the holding of general
meetings other than annual
general meetings on 14 clear
18 days' notice *** 358,958,441 5,416,014 12,683
--- --------------------------------------- ------------ -------------- ---------------
The total issued ordinary share capital at 18 April 2013 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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