MAB1 Mortgage Advice Bureau (holdings) Plc

TIDMMAB1

RNS Number : 4564Z

Mortgage Advice Bureau(Holdings)PLC

26 May 2016

26 May 2016

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.investor.mortgageadvicebureau.com 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 2015.                             23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
2. To approve the final dividend of 9.5 pence per share 
 for the year ended 31 December 2015.                     23,901,291  0        0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
3. To approve the Directors' remuneration report for the 
 year ended 31 December 2015.                             23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
4. To re-elect Katherine Innes Ker as a Director of the 
 Company.                                                 23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
5. To re-elect Peter Brodnicki as a Director of the 
 Company.                                                 23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
6. To re-elect David Preece as a Director of the 
 Company.                                                 23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
7. To re-elect Lucy Tilley as a Director of the Company.  23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
8. To re-elect Nathan Imlach as a Director of the 
 Company.                                                 23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
9. To re-elect Richard Verdin as a Director of the 
 Company.                                                 23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
10. To re-appoint BDO LLP as Auditors of the Company.     23,899,791  1,500    0                               0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
11. To authorise the Company's Audit Committee to 
 determine the remuneration of the Auditors.              23,408,791  1,500    491,000                         0 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
12. To authorise the Directors to allot shares in the 
 Company.                                                 23,449,791  1,500    0                               450,000 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
13. To disapply statutory pre-emption rights*.            22,963,717  801,500  134,000                         2,074 
--------------------------------------------------------  ----------  -------  ------------------------------  ------- 
 

The total number of ordinary shares eligible to vote as at 26 May 2016 was 50,461,600.

* indicates a special resolution

Enquiries:

 
Mortgage Advice Bureau (Holdings) plc +44 (0)1332 525007 
Peter Brodnicki, Chief Executive Officer 
David Preece, Chief Operating Officer 
Lucy Tilley, Finance Director 
 
 Zeus Capital +44 (0)20 3829 5000 
  Martin Green 
  Nicholas How 
  Pippa Underwood 
 
  Canaccord Genuity +44 (0)20 7523 8350 
  Roger Lambert 
  Kit Stephenson 
  Richard Andrews 
 
  Media Enquiries: 
  investorrelations@mab.org.uk 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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