Last checked at 20 May 2015 14:35
20 May 2015
Mortgage Advice Bureau (Holdings) plc ("MAB" or "the Group")
Result of AGM
At the Annual General Meeting ("AGM") of MAB, held earlier today at 88 Wood Street, London, EC2V 7QR, 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 2014. | 43,812,208 | 0 | 0 | 0 |
2. To approve the final dividend of 2.0 pence per share for the year ended 31 December 2014. | 43,812,208 | 0 | 0 | 0 |
3. To approve the Directors' remuneration report for the year ended 31 December 2014. | 43,812,208 | 0 | 0 | 0 |
4. To re-elect Katherine Innes Ker as a Director of the Company. | 43,811,476 | 0 | 0 | 732 |
5. To re-elect Peter Brodnicki as a Director of the Company. | 43,812,208 | 0 | 0 | 0 |
6. To re-elect David Preece as a Director of the Company. | 43,812,208 | 0 | 0 | 0 |
7. To re-elect Nathan Imlach as a Director of the Company. | 43,811,476 | 0 | 0 | 732 |
8. To re-elect Richard Verdin as a Director of the Company. | 43,811,476 | 0 | 0 | 732 |
9. To re-elect Lucy Tilley as a Director of the Company. | 43,811,476 | 0 | 0 | 732 |
10. To re-appoint BDO LLP as Auditors of the Company. | 43,677,076 | 135,132 | 0 | 0 |
11. To authorise the Company's Audit Committee to determine the remuneration of the Auditors. | 43,812,208 | 0 | 0 | 0 |
12. To authorise the Directors to allot shares in the Company. | 43,755,208 | 0 | 57,000 | 0 |
13. To disapply statutory pre-emption rights*. | 43,811,076 | 732 | 0 | 400 |
The total number of ordinary shares eligible to vote as at 20 May 2015 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
Nominated Adviser and Broker:
Canaccord Genuity +44 (0)20 7523 8350
Martin Green
Sunil Duggal
Pippa Underwood
Media Enquiries:
Instinctif Partners +44 (0)20 7866 7904
Nick Woods