Management Consulting Group PLC Result of AGM (2324T)

TIDMMMC

RNS Number : 2324T

Management Consulting Group PLC

02 July 2018

Management Consulting Group PLC

02 July 2018

Management Consulting Group PLC (the "Company")

Proxy Voting

Annual General Meeting of the Company held on 29 June 2018 at Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 10.00am

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 2017 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                     323,007,806           8,622            1,540 
     ---------------------------------------  ------------  --------------  --------------- 
      To approve the Directors' Remuneration 
 2     Report                                  322,944,018          59,367           23,324 
     ---------------------------------------  ------------  --------------  --------------- 
      To re-elect M Capello as a 
 3     director of the Company                 265,099,835          25,011       57,901,863 
     ---------------------------------------  ------------  --------------  --------------- 
      To re-elect F Czerniawska as 
 4     a director of the Company               322,983,227          29,040           14,442 
     ---------------------------------------  ------------  --------------  --------------- 
      To re-elect E Di Spiezio Sardo 
 5     as a director of the Company            265,105,133          22,921       57,898,655 
     ---------------------------------------  ------------  --------------  --------------- 
      To re-elect N S Stagg as a 
 6     director of the Company                 305,128,785      15,741,261        2,156,663 
     ---------------------------------------  ------------  --------------  --------------- 
      To re-elect J D Waldron as 
 7     a director of the Company               305,144,284      17,869,562           12,863 
     ---------------------------------------  ------------  --------------  --------------- 
      To re-appoint Deloitte LLP 
       as auditor to the Company, 
       to hold office until the conclusion 
       of the next Annual General 
 8     Meeting of the Company                  319,542,470          23,585        3,460,654 
     ---------------------------------------  ------------  --------------  --------------- 
      To authorise the directors 
       to determine the auditor's 
 9     remuneration                            323,006,121           9,201           11,387 
     ---------------------------------------  ------------  --------------  --------------- 
      To approve the holding of general 
       meetings other than annual 
       general meetings on 14 clear 
 10    days' notice ***                        323,012,427          14,282                0 
     ---------------------------------------  ------------  --------------  ---------------

The total issued ordinary share capital at 28 June was 511,136,857 shares

The total proportion of the issued ordinary share capital represented by proxy was 63.2%

* 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.

*** Special resolutions

 
 
 Enquiries:                          Tel: +44 20 7710 5000 
  Management Consulting Group PLC 
 Nick Stagg, Chairman and Chief 
  Executive

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END

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July 02, 2018 04:50 ET (08:50 GMT)

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