Management Consulting Group PLC

Net Asset Value • Dec 17, 2015

National Storage Mechanism | Additional information

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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

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