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 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

Enquiries:

Management Consulting Group PLC

Tel: +44 20 7710 5000

Nick Stagg, Chairman and Chief Executive