Management Consulting Group PLC

Director's Dealing • May 30, 2017

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RNS Number : 5759G

Management Consulting Group PLC

30 May 2017

Management Consulting Group PLC

30 May 2017

Management Consulting Group PLC (the "Company")

Result of AGM

At the Annual General Meeting of the Company held on 30 May 2017 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 Annual General Meeting by the Registrars, appointing the Chairman of the Annual General Meeting as proxy:

No	Resolution	Votes For *	Votes Against	Votes Withheld **
1	To receive the accounts of the Company for the year ended 31 December 2016 together with the Strategic Report, the Directors' Report, the Directors' Remuneration Report and the auditor's report on those accounts and on the auditable parts of the Directors' Remuneration Report	308,559,501	63,156	1,000
2	To approve the Directors' Remuneration Policy	307,646,351	937,981	39,325
3	To approve the Annual Remuneration Report for the year ended 31 December 2016	293,608,427	14,989,385	25,845
4	To re-elect M Capello as a director of the Company	237,953,171	12,778,687	57,891,799
5	To re-elect F Czerniawska as a director of the Company	308,506,436	108,635	8,586
6	To re-elect E Di Spiezio Sardo as a director of the Company	250,620,359	110,499	57,892,799
7	To re-elect N S Stagg as a director of the Company	290,483,695	15,965,806	2,174,156
8	To re-elect J D Waldron as a director of the Company	308,494,308	98,336	31,013
9	To re-appoint Deloitte LLP as auditor to the Company, to hold office until the conclusion of the next Annual General Meeting of the Company	308,542,974	80,683	0
10	To authorise the directors to determine the auditor's remuneration	302,442,553	6,153,354	27,750
11	To give the directors authority to allot shares up to an aggregate nominal value of £1,703,780, plus a further £1,703,780 in the case of a Rights Issue	307,672,506	948,899	2,252
12	To give the directors authority to disapply pre-emption rights ***	307,623,576	997,829	2,252
13	To authorise the Company to make market purchases of its own ordinary shares	308,479,550	141,855	2,252
14	To approve the holding of general meetings other than annual general meetings on 14 clear days' notice ***	308,550,137	67,587	5,933

The total issued ordinary share capital at 30 May 2017 was 511,136,857 shares

The total proportion of the issued ordinary share capital represented by proxy was 60.4%

* Includes those votes giving the Chairman discretion

** A 'Vote Withheld' is not a vote in law and is not counted towards the votes casts 'for' and 'against' a resolution.

*** Passed as special resolutions

Enquiries: Management Consulting Group PLC	Tel: +44 20 7710 5000
Nick Stagg, Chairman and Chief Executive Charles Ansley, Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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