Management Consulting Group PLC Result of AGM (3698F)
April 23 2014 - 12:20PM
UK Regulatory
TIDMMMC
RNS Number : 3698F
Management Consulting Group PLC
23 April 2014
23 April 2014
Management Consulting Group PLC (the "Company")
Result of AGM
At the Annual General Meeting of the Company held on 23 April
2014 at Baker & McKenzie LLP, 100 New Bridge Street, London
EC4V 6JA at 2.30 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 2013 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 348,456,041 3,000 1,000
--- --------------------------------------- ------------ -------------- ---------------
To approve the directors' remuneration
policy as set out in the report
and accounts of the Company
for the year ended 31 December
2 2013 286,611,866 60,541,616 1,306,559
--- --------------------------------------- ------------ -------------- ---------------
To approve the annual remuneration
report as set out in the report
and accounts of the Company
for the year ended 31 December
3 2013 327,827,072 20,626,638 6,331
--- --------------------------------------- ------------ -------------- ---------------
To declare and approve the
final dividend for the year
ended 31 December 2013 of 0.595
4 pence per share 348,459,041 - 1,000
--- --------------------------------------- ------------ -------------- ---------------
To re-elect A J Barber as a
5 director of the Company 328,314,838 18,888,080 1,257,123
--- --------------------------------------- ------------ -------------- ---------------
To re-elect M Capello as a
6 director of the Company 298,718,930 20,298,567 29,442,544
--- --------------------------------------- ------------ -------------- ---------------
To re-elect S A Ferriss as
7 a director of the Company 329,523,446 18,928,596 7,999
--- --------------------------------------- ------------ -------------- ---------------
To re-elect C Mahjoub as a
8 director of the Company 348,208,516 243,526 7,999
--- --------------------------------------- ------------ -------------- ---------------
To re-elect C J Povey as a
9 director of the Company 348,374,738 77,304 7,999
--- --------------------------------------- ------------ -------------- ---------------
To re-elect E Di Spiezio Sardo
10 as a director of the Company 318,781,160 242,695 29,436,186
--- --------------------------------------- ------------ -------------- ---------------
To re-elect A H Simon as a
11 director of the Company 326,028,808 22,428,591 2,642
--- --------------------------------------- ------------ -------------- ---------------
To re-elect N S Stagg as a
12 director of the Company 348,377,162 80,237 2,642
--- --------------------------------------- ------------ -------------- ---------------
To re-elect J D Waldron as
13 a director of the Company 329,570,827 18,887,572 1,642
--- --------------------------------------- ------------ -------------- ---------------
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 348,343,521 76,033 40,487
--- --------------------------------------- ------------ -------------- ---------------
To give the directors authority
to allot shares up to an aggregate
nominal value of
GBP 1,648,740, plus a further
GBP 1,648,740 in the case of
15 a Rights Issue 348,178,423 266,943 14,675
--- --------------------------------------- ------------ -------------- ---------------
To give the directors authority
to disapply pre-emption rights
16 *** 348,132,956 311,827 15,258
--- --------------------------------------- ------------ -------------- ---------------
To authorise the Company to
make market purchases of its
17 own ordinary shares *** 348,364,239 85,168 10,634
--- --------------------------------------- ------------ -------------- ---------------
To approve the holding of general
meetings other than annual
general meetings on 14 clear
18 days' notice *** 344,546,036 3,914,005 -
--- --------------------------------------- ------------ -------------- ---------------
The total issued ordinary share capital at 23 April 2014 was
497,050,995 shares
The total proportion of the issued ordinary share capital
represented by proxy was 70.1%
* 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 Tel: +44 20 7710
PLC 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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