Management Consulting Group PLC Result of AGM (7464B)

TIDMMMC

RNS Number : 7464B

Management Consulting Group PLC

20 June 2016

Management Consulting Group PLC

20 June 2016

Management Consulting Group PLC (the "Company")

Result of AGM

At the Annual General Meeting of the Company held on 20 June 2016 at Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 11.30am, 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        Votes        Votes 
                                       For *        Against     Withheld 
                                                                   ** 
---  ----------------------------  ------------  -----------  ----------- 
      To receive the accounts 
       of the Company for the 
       year ended 31 December 
       2015 together with the 
       strategic report, 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          347,759,474   8,622        206,600 
---  ----------------------------  ------------  -----------  ----------- 
      To approve the annual 
       remuneration report 
       as set out in the report 
       and accounts of the 
       Company for the year 
 2     ended 31 December 2015       326,347,148   20,632,574   994,974 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect A J Barber 
       as a director of the 
 3     Company                      347,606,834   347,595      20,267 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect M Capello 
       as a director of the 
 4     Company                      297,318,511   4,556,870    46,099,315 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect N Halkes 
       as a director of the 
 5     Company                      347,065,352   304,932      604,412 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect C J Povey 
       as a director of the 
 6     Company                      347,072,706   312,145      589,845 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect E Di Spiezio 
       Sardo as a director 
 7     of the Company               301,550,411   324,970      46,099,315 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect N S Stagg 
       as a director of the 
 8     Company                      347,058,139   312,145      604,412 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect J D Waldron 
       as a director of the 
 9     Company                      347,065,352   304,932      604,412 
---  ----------------------------  ------------  -----------  ----------- 
      To re-appoint Deloitte 
       LLP as auditor 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 
 10    the auditor's remuneration   343,486,127   4,443,307    45,262 
---  ----------------------------  ------------  -----------  ----------- 
      To give the directors 
       authority to allot shares 
       up to an aggregate nominal 
       value of 
       GBP1,680,110, plus a 
       further GBP1,680,110 
       in the case of a Rights 
 11    Issue                        347,286,671   297,156      390,869 
---  ----------------------------  ------------  -----------  ----------- 
      To give the directors 
       authority to disapply 
 12    pre-emption rights ***       347,590,024   322,786      61,886 
---  ----------------------------  ------------  -----------  ----------- 
      To authorise the Company 
       to make market purchases 
       of its own ordinary 
 13    shares ***                   347,882,447   59,634       32,615 
---  ----------------------------  ------------  -----------  ----------- 
      To approve the holding 
       of general meetings 
       other than annual general 
       meetings on 14 clear 
 14    days' notice ***             347,806,021   166,175      2,500 
---  ----------------------------  ------------  -----------  -----------

The total issued ordinary share capital at 20 June 2016 was 508,318,391 shares

The total proportion of the issued ordinary share capital represented by proxy was 68.5%

* 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:                       Tel: +44 20 7710 5000 
  Management Consulting 
  Group PLC 
 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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June 20, 2016 12:11 ET (16:11 GMT)

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