Management Consulting Group PLC

Transaction in Own Shares • Jul 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 2324T

Management Consulting Group PLC

02 July 2018

Management Consulting Group PLC

02 July 2018

Management Consulting Group PLC (the "Company")

Proxy Voting

Annual General Meeting of the Company held on 29 June 2018 at Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 10.00am

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 2017 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	323,007,806	8,622	1,540
2	To approve the Directors' Remuneration Report	322,944,018	59,367	23,324
3	To re-elect M Capello as a director of the Company	265,099,835	25,011	57,901,863
4	To re-elect F Czerniawska as a director of the Company	322,983,227	29,040	14,442
5	To re-elect E Di Spiezio Sardo as a director of the Company	265,105,133	22,921	57,898,655
6	To re-elect N S Stagg as a director of the Company	305,128,785	15,741,261	2,156,663
7	To re-elect J D Waldron as a director of the Company	305,144,284	17,869,562	12,863
8	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	319,542,470	23,585	3,460,654
9	To authorise the directors to determine the auditor's remuneration	323,006,121	9,201	11,387
10	To approve the holding of general meetings other than annual general meetings on 14 clear days' notice ***	323,012,427	14,282	0

The total issued ordinary share capital at 28 June was 511,136,857 shares

The total proportion of the issued ordinary share capital represented by proxy was 63.2%

* 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.

*** Special resolutions

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

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