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RNS Number : 0502L
Management Consulting Group PLC
22 April 2015
Management Consulting Group PLC
22 April 2015
Management Consulting Group PLC (the "Company")
Result of AGM
At the Annual General Meeting of the Company held on 22 April
2015 at Baker & McKenzie LLP, 100 New Bridge Street, London
EC4V 6JA at 10.00am, all resolutions were passed on a show of
hands.
The following is a summary of the Forms of Proxy received up to
48 hours before the time of the Annual General Meeting by the
Registrars, appointing the Chairman of the Annual General Meeting
as proxy:
No Resolution Votes Votes Votes
For * Against Withheld
**
--- ---------------------------- ------------ ----------- -----------
To receive the accounts
of the Company for the
year ended 31 December
2014 together with the
directors' report, the
directors' remuneration
report and the auditor's
report on those accounts
and on the auditable
parts of the directors'
1 remuneration report 358,171,223 1,075,157 -
--- ---------------------------- ------------ ----------- -----------
To approve the annual
remuneration report
as set out in the report
and accounts of the
Company for the year
2 ended 31 December 2014 254,369,905 7,008,305 97,868,170
--- ---------------------------- ------------ ----------- -----------
To declare and approve
the final dividend for
the year ended 31 December
2014 of 0.595 pence
3 per share 359,243,380 3,000 -
--- ---------------------------- ------------ ----------- -----------
To re-elect A J Barber
as a director of the
4 Company 255,641,600 6,058,411 97,546,369
--- ---------------------------- ------------ ----------- -----------
To re-elect M Capello
as a director of the
5 Company 321,753,221 6,419,828 31,073,331
--- ---------------------------- ------------ ----------- -----------
To re-elect S A Ferriss
as a director of the
6 Company 255,248,299 6,392,978 97,605,103
--- ---------------------------- ------------ ----------- -----------
To re-elect C Mahjoub
as a director of the
7 Company 259,390,577 2,090,334 97,765,469
--- ---------------------------- ------------ ----------- -----------
To re-elect C J Povey
as a director of the
8 Company 259,610,677 2,090,334 97,545,369
--- ---------------------------- ------------ ----------- -----------
To re-elect E Di Spiezio
Sardo as a director
9 of the Company 322,106,084 6,067,965 31,072,331
--- ---------------------------- ------------ ----------- -----------
To re-elect A H Simon
as a director of the
10 Company 255,439,782 6,201,495 97,605,103
--- ---------------------------- ------------ ----------- -----------
To re-elect N S Stagg
as a director of the
11 Company 260,236,837 1,464,174 97,545,369
--- ---------------------------- ------------ ----------- -----------
To re-elect J D Waldron
as a director of the
12 Company 255,668,305 6,032,706 97,545,369
--- ---------------------------- ------------ ----------- -----------
To re-appoint Deloitte
LLP as auditor to the
Company, to hold office
until the conclusion
of the next annual general
meeting of the Company
and to authorise the
directors to determine
13 the auditor's remuneration 335,227,682 22,531,753 1,486,945
--- ---------------------------- ------------ ----------- -----------
To give the directors
authority to allot shares
up to an aggregate nominal
value of
GBP 1,653,240, plus
a further GBP 1,653,240
in the case of a Rights
14 Issue 357,744,493 1,500,687 1,200
--- ---------------------------- ------------ ----------- -----------
To give the directors
authority to disapply
15 pre-emption rights *** 357,744,842 1,498,647 2,891
--- ---------------------------- ------------ ----------- -----------
To authorise the Company
to make market purchases
of its own ordinary
16 shares *** 358,378,314 867,566 500
--- ---------------------------- ------------ ----------- -----------
To approve the holding
of general meetings
other than annual general
meetings on 14 clear
17 days' notice *** 354,519,639 4,726,241 500
--- ---------------------------- ------------ ----------- -----------
The total issued ordinary share capital at 22 April 2015 was
498,400,995 shares
The total proportion of the issued ordinary share capital
represented by proxy was 72.1 %
* Includes those votes giving the Chairman discretion
** A 'Vote Withheld' is not a vote in law and is not counted
towards the votes casts 'for' and 'against' a resolution.
*** Passed as special resolutions
Enquiries: Tel: +44 20 7710 5000
Management Consulting
Group PLC
Chris Povey, Finance Director
Charles Ansley, Company
Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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