Management Consulting Group PLC Result of AGM (5759G)

TIDMMMC

RNS Number : 5759G

Management Consulting Group PLC

30 May 2017

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        Votes        Votes 
                                       For *        Against     Withheld 
                                                                   ** 
---  ----------------------------  ------------  -----------  ----------- 
      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' 
 1     Remuneration Report          308,559,501       63,156        1,000 
---  ----------------------------  ------------  -----------  ----------- 
      To approve the Directors' 
 2     Remuneration Policy          307,646,351      937,981       39,325 
---  ----------------------------  ------------  -----------  ----------- 
      To approve the Annual 
       Remuneration Report 
       for the year ended 31 
 3     December 2016                293,608,427   14,989,385       25,845 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect M Capello 
       as a director of the 
 4     Company                      237,953,171   12,778,687   57,891,799 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect F Czerniawska 
       as a director of the 
 5     Company                      308,506,436      108,635        8,586 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect E Di Spiezio 
       Sardo as a director 
 6     of the Company               250,620,359      110,499   57,892,799 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect N S Stagg 
       as a director of the 
 7     Company                      290,483,695   15,965,806    2,174,156 
---  ----------------------------  ------------  -----------  ----------- 
      To re-elect J D Waldron 
       as a director of the 
 8     Company                      308,494,308       98,336       31,013 
---  ----------------------------  ------------  -----------  ----------- 
      To re-appoint Deloitte 
       LLP as auditor to the 
       Company, to hold office 
       until the conclusion 
       of the next Annual General 
 9     Meeting of the Company       308,542,974       80,683            0 
---  ----------------------------  ------------  -----------  ----------- 
      To authorise the directors 
       to determine the auditor's 
 10    remuneration                 302,442,553    6,153,354       27,750 
---  ----------------------------  ------------  -----------  ----------- 
      To give the directors 
       authority to allot shares 
       up to an aggregate nominal 
       value of 
       GBP1,703,780, plus a 
       further GBP1,703,780 
       in the case of a Rights 
 11    Issue                        307,672,506      948,899        2,252 
---  ----------------------------  ------------  -----------  ----------- 
      To give the directors 
       authority to disapply 
 12    pre-emption rights ***       307,623,576      997,829        2,252 
---  ----------------------------  ------------  -----------  ----------- 
      To authorise the Company 
       to make market purchases 
       of its own ordinary 
 13    shares                       308,479,550      141,855        2,252 
---  ----------------------------  ------------  -----------  ----------- 
      To approve the holding 
       of general meetings 
       other than annual general 
       meetings on 14 clear 
 14    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

 
 
 Enquiries:                  Tel: [phone] 
  Management Consulting 
  Group PLC 
 Nick Stagg, Chairman and 
  Chief Executive 
  Charles Ansley, Company 
  Secretary 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 30, 2017 07:00 ET (11:00 GMT)