Management Consulting Group PLC Result of AGM (0502L)

TIDMMMC

RNS Number : 0502L

Management Consulting Group PLC

22 April 2015

Management Consulting Group PLC

22 April 2015

Management Consulting Group PLC (the "Company")

Result of AGM

At the Annual General Meeting of the Company held on 22 April 2015 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        Votes        Votes 
                                       For *        Against     Withheld 
                                                                   ** 
---  ----------------------------  ------------  -----------  ----------- 
      To receive the accounts 
       of the Company for the 
       year ended 31 December 
       2014 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' 
 1     remuneration report          358,171,223   1,075,157        - 
---  ----------------------------  ------------  -----------  ----------- 
      To approve the annual 
       remuneration report 
       as set out in the report 
       and accounts of the 
       Company for the year 
 2     ended 31 December 2014       254,369,905   7,008,305    97,868,170 
---  ----------------------------  ------------  -----------  ----------- 
      To declare and approve 
       the final dividend for 
       the year ended 31 December 
       2014 of 0.595 pence 
 3     per share                    359,243,380     3,000          - 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect A J Barber 
       as a director of the 
 4     Company                      255,641,600   6,058,411    97,546,369 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect M Capello 
       as a director of the 
 5     Company                      321,753,221   6,419,828    31,073,331 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect S A Ferriss 
       as a director of the 
 6     Company                      255,248,299   6,392,978    97,605,103 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect C Mahjoub 
       as a director of the 
 7     Company                      259,390,577   2,090,334    97,765,469 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect C J Povey 
       as a director of the 
 8     Company                      259,610,677   2,090,334    97,545,369 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect E Di Spiezio 
       Sardo as a director 
 9     of the Company               322,106,084   6,067,965    31,072,331 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect A H Simon 
       as a director of the 
 10    Company                      255,439,782   6,201,495    97,605,103 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect N S Stagg 
       as a director of the 
 11    Company                      260,236,837   1,464,174    97,545,369 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect J D Waldron 
       as a director of the 
 12    Company                      255,668,305   6,032,706    97,545,369 
---  ----------------------------  ------------  -----------  ----------- 
      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 
 13    the auditor's remuneration   335,227,682   22,531,753   1,486,945 
---  ----------------------------  ------------  -----------  ----------- 
      To give the directors 
       authority to allot shares 
       up to an aggregate nominal 
       value of 
       GBP 1,653,240, plus 
       a further GBP 1,653,240 
       in the case of a Rights 
 14    Issue                        357,744,493   1,500,687      1,200 
---  ----------------------------  ------------  -----------  ----------- 
      To give the directors 
       authority to disapply 
 15    pre-emption rights ***       357,744,842   1,498,647      2,891 
---  ----------------------------  ------------  -----------  ----------- 
      To authorise the Company 
       to make market purchases 
       of its own ordinary 
 16    shares ***                   358,378,314    867,566        500 
---  ----------------------------  ------------  -----------  ----------- 
      To approve the holding 
       of general meetings 
       other than annual general 
       meetings on 14 clear 
 17    days' notice ***             354,519,639   4,726,241       500 
---  ----------------------------  ------------  -----------  ----------- 
 

The total issued ordinary share capital at 22 April 2015 was 498,400,995 shares

The total proportion of the issued ordinary share capital represented by proxy was 72.1 %

* 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:                       Tel: [phone] 
  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

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