Mortgage Advice Bureau(Holdings)PLC Result of AGM (7491Z)

TIDMMAB1

RNS Number : 7491Z

Mortgage Advice Bureau(Holdings)PLC

21 May 2019

21 May 2019

Mortgage Advice Bureau (Holdings) plc ("MAB" or "the Group")

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held earlier today at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ all the resolutions put to the meeting were passed.

Summary of AGM Proxy Voting:

For information, the summary of the proxy voting is shown in the table below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on the MAB website at www.mortgageadvicebureau.com/investor-relations and copies of all special resolutions will be submitted to the National Storage Mechanism and will be available for inspection at www.Morningstar.co.uk/uk/NSM.

 
Resolutions                                               For         Against  Votes at Chairman's Discretion  Abstain 
1. To receive the annual report and accounts for the 
 year ended 31 December 2018.                             31,571,414  125      0                               0 
2. To approve the final dividend of 12.7 pence per share 
 for the year ended 31 December 2018.                     31,571,539  0        0                               0 
3. To approve the Directors' remuneration report for the 
 year ended 31 December 2018.                             31,571,390  149      0                               0 
4. To re-elect Katherine Innes Ker as a Director of the 
 Company.                                                 31,571,539  0        0                               0 
5. To re-elect Peter Brodnicki as a Director of the 
 Company.                                                 31,571,390  149      0                               0 
6. To re-elect David Preece as a Director of the 
 Company.                                                 31,321,390  250,149  0                               0 
7. To re-elect Lucy Tilley as a Director of the Company.  31,571,539  0        0                               0 
8. To re-elect Nathan Imlach as a Director of the 
 Company.                                                 31,571,390  149      0                               0 
9. To re-elect Stephen Smith as a Director of the 
 Company.                                                 31,571,390  149      0                               0 
10. To elect Ben Thompson as a Director of the Company.   31,571,434  105      0                               0 
11. To re-appoint BDO LLP as Auditors of the Company.     31,571,285  252      0                               0 
12. To authorise the Company's Audit Committee to 
 determine the remuneration of the Auditors.              31,571,285  254      0                               0 
13. To authorise the Directors to allot shares in the 
 Company.                                                 31,571,390  149      0                               0 
14. To disapply statutory pre-emption rights*.            31,308,691  252,047  0                               10,801 
 

The total number of ordinary shares eligible to vote as at 21 May 2019 was 51,454,417.

* indicates a special resolution

Enquiries:

 
Mortgage Advice Bureau (Holdings) plc [phone] 
Peter Brodnicki, Chief Executive Officer 
Ben Thompson, Managing Director 
David Preece, Chief Operating Officer 
Lucy Tilley, Finance Director 
 
 Numis Securities Limited [phone] 
  Stephen Westgate / Hugo Rubinstein 
  (Corporate Finance) 
 
  Michael Burke 
  (Corporate Broking) 
 
 
 
  Media Enquiries: 
  [e-mail] 
 

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May 21, 2019 10:57 ET (14:57 GMT)