Last checked at 17 May 2018 15:10
17 May 2018
Mortgage Advice Bureau (Holdings) plc ("MAB" or "the Group")
Result of AGM
At the Annual General Meeting ("AGM") of MAB, held yesterday 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.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 Chairman's Discretion | Abstain |
1. To receive the annual report and accounts for the year ended 31 December 2017. | 41,960,801 | 0 | 750 | 0 |
2. To approve the final dividend of 11.9 pence per share for the year ended 31 December 2017. | 41,960,801 | 0 | 750 | 0 |
3. To approve the Directors' remuneration report for the year ended 31 December 2017. | 41,960,505 | 296 | 750 | 0 |
4. To re-elect Katherine Innes Ker as a Director of the Company. | 41,960,505 | 0 | 1,046 | 0 |
5. To re-elect Peter Brodnicki as a Director of the Company. | 41,960,505 | 0 | 1,046 | 0 |
6. To re-elect David Preece as a Director of the Company. | 41,960,505 | 0 | 1,046 | 0 |
7. To re-elect Lucy Tilley as a Director of the Company. | 41,960,449 | 56 | 1,046 | 0 |
8. To re-elect Nathan Imlach as a Director of the Company. | 41,960,505 | 0 | 1,046 | 0 |
9. To elect Stephen Smith as a Director of the Company. | 41,960,505 | 0 | 1,046 | 0 |
10. To re-appoint BDO LLP as Auditors of the Company. | 41,960,801 | 0 | 750 | 0 |
11. To authorise the Company's Audit Committee to determine the remuneration of the Auditors. | 41,960,505 | 0 | 750 | 296 |
12. To authorise the Directors to allot shares in the Company. | 41,958,127 | 296 | 750 | 2,378 |
13. To disapply statutory pre-emption rights*. | 41,501,615 | 450,000 | 750 | 9,186 |
The total number of ordinary shares eligible to vote as at 16 May 2018 was 51,105,708.
* 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 Andrew Buchanan Richard Andrews
Media Enquiries: investorrelations@mab.org.uk |