Mortgage Advice Bureau(Holdings)PLC Result of AGM (7776Z)

TIDMMAB1

RNS Number : 7776Z

Mortgage Advice Bureau(Holdings)PLC

25 May 2021

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

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held earlier today at 14 Mallard Way, Derby, DE24 8GX, 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     Abstain 
                                                     Chair's 
                                                     Discretion 
1. To receive the 
 annual report and 
 accounts for the 
 year ended 31 December 
 2020.                       47,058,825  6,655      0            151 
2. To approve the 
 final dividend of 
 19.2 pence per share 
 for the year ended 
 31 December 2020.           47,058,976  6,655      0            0 
3. To approve the 
 Directors' remuneration 
 report for the year 
 ended 31 December 
 2020.                       45,785,296  1,228,420  0            51,915 
4. To re-elect Katherine 
 Innes Ker as a Director 
 of the Company.             46,710,625  354,855    0            151 
5. To re-elect Peter 
 Brodnicki as a Director 
 of the Company.             45,908,835  1,156,645  0            151 
6. To re-elect Ben 
 Thompson as a Director 
 of the Company.             47,058,553  6,927      0            151 
7. To re-elect Lucy 
 Tilley as a Director 
 of the Company.             47,058,676  6,804      0            151 
8. To re-elect Nathan 
 Imlach as a Director 
 of the Company.             47,058,825  6,655      0            151 
9. To re-elect Stephen 
 Smith as a Director 
 of the Company.             47,058,676  6,804      0            151 
10. To re-elect 
 David Preece as 
 a Director of the 
 Company.                    46,704,432  361,048    0            151 
11. To elect Mike 
 Jones as a Director 
 of the Company.             47,058,676  6,804      0            151 
12. To re-appoint 
 BDO LLP as Auditors 
 of the Company.             47,057,901  6,909      0            821 
13. To authorise 
 the Company's Audit 
 Committee to determine 
 the remuneration 
 of the Auditors.            47,058,006  6,804      0            821 
14. To authorise 
 the Directors to 
 allot shares in 
 the Company.                47,058,676  6,804      0            151 
15. To disapply 
 statutory pre-emption 
 rights.*                    47,047,499  9,098      0            9,034 
16. To disapply 
 statutory pre-emption 
 rights for an acquisition 
 or specified capital 
 investment.*                45,680,288  1,376,309  0            9,034

The total number of ordinary shares eligible to vote as at 25 May 2021 is 53,174,989.

* indicates a special resolution

Enquiries:

 
Mortgage Advice Bureau (Holdings) plc +44 (0)1332 525007 
Peter Brodnicki, Chief Executive Officer 
 Ben Thompson, Deputy Chief Executive Officer 
 Lucy Tilley, Chief Financial Officer 
 Nominated Adviser and Broker: 
Numis Securities Limited Tel: +44 (0)20 7260 1000 
 Stephen Westgate / Hugo Rubinstein / Laura White (Corporate Finance) 
Media Enquiries: 
 investorrelations@mab.org.uk

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May 25, 2021 10:00 ET (14:00 GMT)

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