2 Jul 2018 09:50
Management Consulting Group PLC
02 July 2018
Management Consulting Group PLC (the "Company")
Proxy Voting
Annual General Meeting of the Company held on 29 June 2018 at Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 10.00am
The following is a summary of the Forms of Proxy received up to 48 hours before the time of the Annual General Meeting by the Registrars, appointing the Chairman of the Annual General Meeting as proxy:
No | Resolution | Votes For * | Votes Against | Votes Withheld ** |
1 | To receive the accounts of the Company for the year ended 31 December 2017 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 | 323,007,806 | 8,622 | 1,540 |
2 | To approve the Directors' Remuneration Report | 322,944,018 | 59,367 | 23,324 |
3 | To re-elect M Capello as a director of the Company | 265,099,835 | 25,011 | 57,901,863 |
4 | To re-elect F Czerniawska as a director of the Company | 322,983,227 | 29,040 | 14,442 |
5 | To re-elect E Di Spiezio Sardo as a director of the Company | 265,105,133 | 22,921 | 57,898,655 |
6 | To re-elect N S Stagg as a director of the Company | 305,128,785 | 15,741,261 | 2,156,663 |
7 | To re-elect J D Waldron as a director of the Company | 305,144,284 | 17,869,562 | 12,863 |
8 | 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 | 319,542,470 | 23,585 | 3,460,654 |
9 | To authorise the directors to determine the auditor's remuneration | 323,006,121 | 9,201 | 11,387 |
10 | To approve the holding of general meetings other than annual general meetings on 14 clear days' notice *** | 323,012,427 | 14,282 | 0 |
The total issued ordinary share capital at 28 June was 511,136,857 shares
The total proportion of the issued ordinary share capital represented by proxy was 63.2%
* Includes those votes giving the Chairman discretion
** A 'Vote Withheld' is not a vote in law and is not counted towards the votes casts 'for' and 'against' a resolution.
*** Special resolutions
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Enquiries: Management Consulting Group PLC |
Tel: +44 20 7710 5000 |
Nick Stagg, Chairman and Chief Executive
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