Last checked at 26 May 2016 15:58
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 |