TIDMMMC
RNS Number : 6687C
Management Consulting Group PLC
18 June 2019
Management Consulting Group PLC
18 June 2019
Management Consulting Group PLC (the "Company")
Proxy Voting
Annual General Meeting of the Company held on 18 June 2019 at
Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at
11.00am
Following its Annual General Meeting ("AGM") held today,
Management Consulting Group plc (the "Company" announces that all
resolutions proposed to shareholders as set out in the Notice of
AGM dated 12 April 2019 were carried by the required majority on a
poll.
Resolutions 1 to 11 and 14 were passed as ordinary resolutions
and resolutions 12, 13 and 15 were passed as special resolutions.
As the Company has a controlling shareholder, Blue Gem Delta Sarl,
as defined in the Listing Rules, resolution 4 to re-elect Fiona
Czerniawska as an independent Non-executive Director has been
approved by a majority of the votes cast by:
- the shareholders of the Company as a whole; and
- the independent shareholders of the Company, that is, all the
shareholders entitled to vote on each resolution excluding the
controlling shareholder.
The following table shows the results of the poll for each
resolution:
No Resolution Votes For % of Votes % of % of issued Votes Withheld
votes Against votes share
cast cast capital
voted
To receive
the annual
report and
accounts
of the Company
for the year
ended 31
December
1 2018 1,059,716,043 99.67 3,504,347 0.33 70.11 0
------------------ -------------- ------- ----------- ------- ------------ ---------------
To approve
the Directors'
Remuneration
2 Report 1,027,648,262 96.65 35,570,986 3.35 70.11 1,142
------------------ -------------- ------- ----------- ------- ------------ ---------------
To re-elect
Mr M Capello
as a director
3 of the Company 881,600,022 98.00 17,974,918 2.00 59.32 163,645,450
------------------ -------------- ------- ----------- ------- ------------ ---------------
To re-elect
Ms F Czerniawska
as a director
4 of the Company* 1,059,632,226 99.66 3,577,179 0.34 70.11 10,985
------------------ -------------- ------- ----------- ------- ------------ ---------------
To elect
Ms P Hackett
as a director
5 of the Company 1,059,637,914 99.66 3,571,959 0.34 70.11 10,517
------------------ -------------- ------- ----------- ------- ------------ ---------------
To re-elect
Mr E Di Spiezio
Sardo as
a director
6 of the Company 882,424,206 98.09 17,150,734 1.91 59.32 163,645,450
------------------ -------------- ------- ----------- ------- ------------ ---------------
To re-elect
Mr N S Stagg
as a director
7 of the Company 1,027,677,048 96.66 35,533,825 3.34 70.11 9,517
------------------ -------------- ------- ----------- ------- ------------ ---------------
To re-elect
Mr J D Waldron
as a director
8 of the Company 1,031,941,172 97.06 31,269,701 2.94 70.11 9,517
------------------ -------------- ------- ----------- ------- ------------ ---------------
To re-appoint
Deloitte
9 LLP as auditor 1,059,685,269 99.67 3,526,638 0.33 70.11 8,483
------------------ -------------- ------- ----------- ------- ------------ ---------------
To authorise
the Audit
Committee
of the Company
to fix the
auditor's
10 remuneration 1,059,710,955 99.67 3,508,495 0.33 70.11 940
------------------ -------------- ------- ----------- ------- ------------ ---------------
To authorise
the Directors
11 to all shares 1,056,534,585 99.59 4,314,510 0.41 69.95 2,371,295
------------------ -------------- ------- ----------- ------- ------------ ---------------
Authority
to disapply
statutory
pre-emption
12 rights** 1,060,593,320 99.98 253,835 0.02 69.95 2,373,235
------------------ -------------- ------- ----------- ------- ------------ ---------------
Additional
authority
to disapply
statutory
pre-emption
13 rights** 1,060,586,815 99.98 260,340 0.02 69.95 2,373,235
------------------ -------------- ------- ----------- ------- ------------ ---------------
To authorise
the Company
to purchase
14 its own shares 1,045,950,303 98.38 17,268,945 1.62 70.11 1,142
------------------ -------------- ------- ----------- ------- ------------ ---------------
To authorise
the Company
to call a
general meeting
(other than
an AGM) on
not less
than 14 clear
days' notice
15 ** 1,063,125,452 99.99 94,938 0.01 70.11 0
------------------ -------------- ------- ----------- ------- ------------ ---------------
* indicates an independent director.
** indicates a special resolution requiring 75% of votes cast to
be carried.
Votes of independent shareholders on resolution 4 concerning the
re-election of the independent Non-executive Director:
No Resolution Votes For % of Votes Against % of % of issued Votes Withheld
votes votes share capital
cast cast voted
To re-elect
Ms F Czerniawska
as a director
4 of the Company* 585,109,481 99.39 3,577,179 0.61 56.50 10,985
------------------ ------------ ------- -------------- ------- --------------- ---------------
* indicates an independent director.
The total number of issued ordinary shares each entitling the
holders to attend and vote on all the resolutions at the AGM was
1,516,528,424 shares.
The total proportion of the issued ordinary share capital
represented by proxy was 70%.
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes cast.
2. Votes "For" include discretionary votes.
3. A 'Vote Withheld' is not a vote in law and therefore is not
counted in the calculation of the votes "For" or "Against" a
resolution.
4. Link Asset Services, the Company's registrar, acted as
scrutineer of the poll on all resolutions.
5. To view the full wording of the resolutions, please refer to
the Notice of Annual General Meeting 2019 on the Company's
website.
6. In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed other than resolutions concerning ordinary
business will shortly be available for inspection on the National
Storage mechanism at: www.morningstar.co.uk/uk/NSM.
Enquiries: Tel: +44 20 7710 5000
Management Consulting Group PLC
Nick Stagg, Chairman and Chief
Executive
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGCKFDNPBKDFAD
(END) Dow Jones Newswires
June 18, 2019 11:40 ET (15:40 GMT)
Management Consulting (LSE:MMC)
Historical Stock Chart
From Apr 2024 to May 2024
Management Consulting (LSE:MMC)
Historical Stock Chart
From May 2023 to May 2024