MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Declaration of Voting Results & Voting Rights Announcements • May 24, 2017

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RNS Number : 1388G

Mortgage Advice Bureau(Holdings)PLC

24 May 2017

24 May 2017

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

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held earlier today at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ 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 2016.	39,035,407	1,500	0	0
2. To approve the final dividend of 10.5 pence per share for the year ended 31 December 2016.	39,036,907	0	0	0
3. To approve the Directors' remuneration report for the year ended 31 December 2016.	39,035,407	1,500	0	0
4. To re-elect Katherine Innes Ker as a Director of the Company.	39,035,407	1,500	0	0
5. To re-elect Peter Brodnicki as a Director of the Company.	39,035,407	1,500	0	0
6. To re-elect David Preece as a Director of the Company.	39,035,407	1,500	0	0
7. To re-elect Lucy Tilley as a Director of the Company.	39,035,407	1,500	0	0
8. To re-elect Nathan Imlach as a Director of the Company.	39,035,407	1,500	0	0
9. To re-elect Richard Verdin as a Director of the Company.	39,035,407	1,500	0	0
10. To re-appoint BDO LLP as Auditors of the Company.	39,035,407	1,500	0	0
11. To authorise the Company's Audit Committee to determine the remuneration of the Auditors.	39,035,407	1,500	0	0
12. To authorise the Directors to allot shares in the Company.	39,035,407	1,500	0	0
13. To disapply statutory pre-emption rights*.	38,662,720	367,683	296	6,208

The total number of ordinary shares eligible to vote as at 24 May 2017 was 50,787,345.

* 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
Zeus Capital                                                                              +44 (0)20 3829 5000 Martin Green Nicholas How Pippa Underwood Canaccord Genuity                                                                  +44 (0)20 7523 8350 Andrew Buchanan Richard Andrews Media Enquiries:  investorrelations@mab.org.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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