MMC.L Regulatory News (MMC)

23 Apr 2008 18:24

Management Consulting Group PLC23 April 2008 Management Consulting Group PLC ("Company") Annual General Meeting 2008 Results of Proxy Voting At the Annual General Meeting of the Company held on 23 April 2008 at Baker &McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 2.30 pm, all resolutionswere passed on a show of hands. The following is a summary of the Forms of Proxy received up to 48 hours beforethe time of the Annual General Meeting by the Registrars, appointing theChairman of the Annual General Meeting as proxy: Votes No Resolution Votes For * Votes Against Withheld ** 1 To receive and adopt the 207,860,585 1,613,551 28,207 Director's report and annual accounts of the Company for year ended 31 December 2007 together with the auditors report on those accounts and on the auditable parts of the Directors' Remuneration Report. 2 To receive and approve the 206,591,751 999,648 1,910,944 Directors' Remuneration Report as set out in the report and accounts of the Company for the year ended 31 December 2007. 3 To declare the final dividend 209,499,081 2,262 1,000 for the year ended 31 December 2007 of 0.82 pence per share. 4 To re-appoint Mr S A Ferriss 208,536,325 954,057 11,961 as a director of the Company, who is retiring by rotation. 5 To re-appoint Mr J P Bolduc 206,885,708 2,607,936 8,699 as a director of the Company, who is retiring by rotation. 6 To re-appoint Mr L H Carvalho 209,464,384 29,260 8,699 as a director of the Company who, having been appointed since the last Annual General Meeting, is required to stand down and offer himself for re-appointment. 7 To re-appoint Mr M de 209,464,287 29,357 8,699 Fontenay as a director of the Company who, having been appointed since the last Annual General Meeting, is required to stand down and offer himself for re-appointment. 8 To re-appoint Mr M Wietecha 209,464,634 28,785 8,924 as a director of the Company who, having been appointed since the last Annual General Meeting, is required to stand down and offer himself for re-appointment. 9 To re-appoint Deloitte & 208,193,050 56,726 1,252,567 Touche LLP as auditors to the Company, to hold office from the conclusion of the meeting until the conclusion of the next Annual General Meeting and to authorise the directors to determine the auditors' remuneration. 10 To authorise the Company to 209,496,393 3,105 2,845 make market purchases of its own ordinary shares. *** 11 To approve the rules of the 207,798,921 1,003,001 700,421 Management Consulting Group 2008 Performance Share Plan and authorise the directors to make certain modifications thereto, subject to limitations. 12 To approve the US Sub Plan to 204,036,874 3,792,399 1,673,070 the Management Consulting Group PLC 1998 Executive Share Option Scheme to satisfy the requirements of certain US tax legislation. 13 To amend the Articles of 208,563,416 13,518 925,409 Association to reflect changes in the legislation which have been made or will be made by May 2008. *** 14 To amend the Articles of 208,538,654 15,780 947,909 Association with effect from 1 October 2008 to reflect further changes in the legislation dealing with directors' interests. *** Total issued ordinary share capital at 23 April 2008 is 329,234,928 shares Total % of issued ordinary share capital represented by proxy 63.6% * Includes those votes giving the Chairman discretion ** A 'Vote Withheld' is not a vote in law and is not counted towards the votescasts 'for' and 'against' a resolution. *** Passed as special resolutions Charles AnsleyCompany SecretaryManagement Consulting Group PLC This information is provided by RNS The company news service from the London Stock Exchange