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21 Oct 2016 14:19
21 October 2016
Management Consulting Group PLC (the "Company" or "MCG")
Result of General Meeting
At the General Meeting of the Company held today at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 11:00 am, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received up to 48 hours before the time of the General Meeting by the Registrars, appointing the Chairman of the General Meeting as proxy:
Votes For* | Votes Against | Votes Withheld** | |
Resolution 1:
To approve the Disposal of the Target Business (as described in the circular to the shareholders dated 4 October 2016 (the "Circular"))
|
351,240,729 |
2,500 |
51,500 |
Resolution 2 (Special Resolution):
To reduce the Share Premium Account and cancel the Deferred Shares (as described in the Circular)
|
351,240,896 |
2,333 |
51,500 |
Resolution 3:
To authorise the payment of the Transaction Incentive Bonuses (as described in the Circular)
|
326,783,196 |
20,723,918 |
2,666,893 |
Resolution 4:
To approve certain amendments to the Restricted Share Plans (as described in the Circular)
|
350,944,266 |
282,194 |
68,269 |
The total issued ordinary share capital at 21 October 2016 was 508,512,799 shares.
The total proportion of the issued ordinary share capital represented by proxy was 69.08%.
* Includes those votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and is not counted towards the votes cast 'for' and 'against' a resolution.
The full text of the resolutions can be found in the Circular, which is available for inspection at the National Storage Mechanism at www.morningstar.co.uk/uk/NSM. A copy of the resolutions will shortly be submitted to the National Storage Mechanism for inspection at www.morningstar.co.uk/uk/NSM.
Enquiries:
For further information please contact:
MCG | Tel: +44 20 7710 5000 |
Nick Stagg, Chief Executive | |
Chris Povey, Group Finance Director | |
FTI Consulting | Tel: +44 20 3727 1000 |
Ben Atwell |
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