MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Declaration of Voting Results & Voting Rights Announcements • May 20, 2015

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RNS Number : 8115N

Mortgage Advice Bureau(Holdings)PLC

20 May 2015

20 May 2015

Mortgage Advice Bureau (Holdings) plc ("MAB" or "the Group")

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held earlier today at 88 Wood Street, London, EC2V 7QR, all the resolutions put to the meeting were passed.

Summary of AGM Proxy Voting:

For information, the summary of the proxy voting is shown in the table below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on the MAB website at www.investor.mortgageadvicebureau.com and copies of all special resolutions will be submitted to the National Storage Mechanism and will be available for inspection at www.Morningstar.co.uk/uk/NSM.

Resolutions	For	Against	Votes at Chairman's Discretion	Abstain
1. To receive the annual report and accounts for the year ended 31 December 2014.	43,812,208	0	0	0
2. To approve the final dividend of 2.0 pence per share for the year ended 31 December 2014.	43,812,208	0	0	0
3. To approve the Directors' remuneration report for the year ended 31 December 2014.	43,812,208	0	0	0
4. To re-elect Katherine Innes Ker as a Director of the Company.	43,811,476	0	0	732
5. To re-elect Peter Brodnicki as a Director of the Company.	43,812,208	0	0	0
6. To re-elect David Preece as a Director of the Company.	43,812,208	0	0	0
7. To re-elect Nathan Imlach as a Director of the Company.	43,811,476	0	0	732
8. To re-elect Richard Verdin as a Director of the Company.	43,811,476	0	0	732
9. To re-elect Lucy Tilley as a Director of the Company.	43,811,476	0	0	732
10. To re-appoint BDO LLP as Auditors of the Company.	43,677,076	135,132	0	0
11. To authorise the Company's Audit Committee to determine the remuneration of the Auditors.	43,812,208	0	0	0
12. To authorise the Directors to allot shares in the Company.	43,755,208	0	57,000	0
13. To disapply statutory pre-emption rights*.	43,811,076	732	0	400

The total number of ordinary shares eligible to vote as at 20 May 2015 was 50,461,600.

* indicates a special resolution

Enquiries:

Mortgage Advice Bureau (Holdings) plc                                                                         +44 (0)1332 525007

Peter Brodnicki, Chief Executive Officer

David Preece, Chief Operating Officer

Lucy Tilley, Finance Director

Nominated Adviser and Broker:

Canaccord Genuity                                                                                                             +44 (0)20 7523 8350

Martin Green

Sunil Duggal

Pippa Underwood

Media Enquiries:

Instinctif Partners                                                                                                               +44 (0)20 7866 7904

Nick Woods

This information is provided by RNS

The company news service from the London Stock Exchange

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