Management Consulting Group PLC

Report Publication Announcement • Oct 21, 2016

National Storage Mechanism | Additional information

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RNS Number : 2083N

Management Consulting Group PLC

21 October 2016

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

This information is provided by RNS

The company news service from the London Stock Exchange

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