MMC.L Regulatory News (MMC)

No

Resolution

Votes For *

Votes Against

Votes Withheld **

1

To receive the accounts of the Company for the year ended 31 December 2016 together with the Strategic Report, the Directors' Report, the Directors' Remuneration Report and the auditor's report on those accounts and on the auditable parts of the Directors' Remuneration Report

308,559,501

63,156

1,000

2

To approve the Directors' Remuneration Policy

307,646,351

937,981

39,325

3

To approve the Annual Remuneration Report for the year ended 31 December 2016

293,608,427

14,989,385

25,845

4

To re-elect M Capello as a director of the Company

237,953,171

12,778,687

57,891,799

5

To re-elect F Czerniawska as a director of the Company

308,506,436

108,635

8,586

6

To re-elect E Di Spiezio Sardo as a director of the Company

250,620,359

110,499

57,892,799

7

To re-elect N S Stagg as a director of the Company

290,483,695

15,965,806

2,174,156

8

To re-elect J D Waldron as a director of the Company

308,494,308

98,336

31,013

9

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

308,542,974

80,683

0

10

To authorise the directors to determine the auditor's remuneration

302,442,553

6,153,354

27,750

11

To give the directors authority to allot shares up to an aggregate nominal value of

£1,703,780, plus a further £1,703,780 in the case of a Rights Issue

307,672,506

948,899

2,252

12

To give the directors authority to disapply pre-emption rights ***

307,623,576

997,829

2,252

13

To authorise the Company to make market purchases of its own ordinary shares

308,479,550

141,855

2,252

14

To approve the holding of general meetings other than annual general meetings on 14 clear days' notice ***

308,550,137

67,587

5,933

Enquiries:

Management Consulting Group PLC

Tel: +44 20 7710 5000

Nick Stagg, Chairman and Chief Executive

Charles Ansley, Company Secretary