17 Dec 2015 13:16
17 December 2015
Management Consulting Group PLC (the "Company" or "MCG")
Result of General Meeting
At the General Meeting of the Company held on 17 December 2015 at Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 10.00am, 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 (as described in the Circular and Notice of General Meeting)
|
368,516,764 |
57,826 |
2,456,617 |
Resolution 2:
To approve the amendments to the rules of the Restricted Share Plans (as described in the Circular and Notice of General Meeting)
|
368,209,995 |
448,195 |
2,373,017 |
Resolution 3:
To approve the bonuses in connection with the Disposal to Nicholas Stagg (the Chief Executive) and Christopher Povey (the Finance Director)
|
330,378,685 |
36,790,983 |
2,740,817 |
The total issued ordinary share capital at 17 December 2015 was 500,427,971 shares.
The total proportion of the issued ordinary share capital represented by proxy was 74.14%
* 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 |