Mortgage Advice Bureau(Holdings)PLC Result of AGM (4764O)
17 Mai 2018 - 4:10PM
UK Regulatory
TIDMMAB1
RNS Number : 4764O
Mortgage Advice Bureau(Holdings)PLC
17 May 2018
17 May 2018
Mortgage Advice Bureau (Holdings) plc ("MAB" or "the Group")
Result of AGM
At the Annual General Meeting ("AGM") of MAB, held yesterday 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 Abstain
at Chairman's
Discretion
------------------------------------------------------------------------ ---------- ------- -------------- -------
1. To receive the annual report and accounts for the year ended 31
December 2017. 41,960,801 0 750 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
2. To approve the final dividend of 11.9 pence per share for the year
ended 31 December 2017. 41,960,801 0 750 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
3. To approve the Directors' remuneration report for the year ended 31
December 2017. 41,960,505 296 750 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
4. To re-elect Katherine Innes Ker as a Director of the Company. 41,960,505 0 1,046 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
5. To re-elect Peter Brodnicki as a Director of the Company. 41,960,505 0 1,046 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
6. To re-elect David Preece as a Director of the Company. 41,960,505 0 1,046 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
7. To re-elect Lucy Tilley as a Director of the Company. 41,960,449 56 1,046 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
8. To re-elect Nathan Imlach as a Director of the Company. 41,960,505 0 1,046 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
9. To elect Stephen Smith as a Director of the Company. 41,960,505 0 1,046 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
10. To re-appoint BDO LLP as Auditors of the Company. 41,960,801 0 750 0
------------------------------------------------------------------------ ---------- ------- -------------- -------
11. To authorise the Company's Audit Committee to determine the
remuneration of the Auditors. 41,960,505 0 750 296
------------------------------------------------------------------------ ---------- ------- -------------- -------
12. To authorise the Directors to allot shares in the Company. 41,958,127 296 750 2,378
------------------------------------------------------------------------ ---------- ------- -------------- -------
13. To disapply statutory pre-emption rights*. 41,501,615 450,000 750 9,186
------------------------------------------------------------------------ ---------- ------- -------------- -------
The total number of ordinary shares eligible to vote as at 16
May 2018 was 51,105,708.
* 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
Andrew Buchanan
Richard Andrews
Media Enquiries:
investorrelations@mab.org.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFKODKQBKDCPD
(END) Dow Jones Newswires
May 17, 2018 10:10 ET (14:10 GMT)
Mortgage Advice Bureau (... (LSE:MAB1)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Mortgage Advice Bureau (... (LSE:MAB1)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024
