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Result of General Meeting

17 Dec 2015 13:16

RNS Number : 4447J
Management Consulting Group PLC
17 December 2015
 

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

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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