30th May 2017 12:00
Management Consulting Group PLC
30 May 2017
Management Consulting Group PLC (the "Company")
Result of AGM
At the Annual General Meeting of the Company held on 30 May 2017 at Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 10.00am, 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 ** |
1 | To receive the accounts of the Company for the year ended 31 December 2016 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' Remuneration Report | 308,559,501 | 63,156 | 1,000 |
2 | To approve the Directors' Remuneration Policy | 307,646,351 | 937,981 | 39,325 |
3 | To approve the Annual Remuneration Report for the year ended 31 December 2016
| 293,608,427 | 14,989,385 | 25,845 |
4 | To re-elect M Capello as a director of the Company | 237,953,171 | 12,778,687 | 57,891,799 |
5 | To re-elect F Czerniawska as a director of the Company | 308,506,436 | 108,635 | 8,586 |
6 | To re-elect E Di Spiezio Sardo as a director of the Company | 250,620,359 | 110,499 | 57,892,799 |
7 | To re-elect N S Stagg as a director of the Company | 290,483,695 | 15,965,806 | 2,174,156 |
8 | To re-elect J D Waldron as a director of the Company | 308,494,308 | 98,336 | 31,013 |
9 | 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 | 308,542,974 | 80,683 | 0 |
10 | To authorise the directors to determine the auditor's remuneration | 302,442,553 | 6,153,354 | 27,750 |
11 | To give the directors authority to allot shares up to an aggregate nominal value of £1,703,780, plus a further £1,703,780 in the case of a Rights Issue
| 307,672,506 | 948,899 | 2,252 |
12 | To give the directors authority to disapply pre-emption rights ***
| 307,623,576 | 997,829 | 2,252 |
13 | To authorise the Company to make market purchases of its own ordinary shares
| 308,479,550 | 141,855 | 2,252 |
14 | To approve the holding of general meetings other than annual general meetings on 14 clear days' notice ***
| 308,550,137 | 67,587 | 5,933 |
The total issued ordinary share capital at 30 May 2017 was 511,136,857 shares
The total proportion of the issued ordinary share capital represented by proxy was 60.4%
* 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
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Enquiries: Management Consulting Group PLC |
Tel: +44 20 7710 5000 |
Nick Stagg, Chairman and Chief Executive Charles Ansley, Company Secretary |
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Related Shares:
MMC.L