MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

AGM Information • May 17, 2018

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RNS Number : 4764O

Mortgage Advice Bureau(Holdings)PLC

17 May 2018

17 May 2018

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

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held yesterday 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.mortgageadvicebureau.com/investor-relations 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 2017.	41,960,801	0	750	0
2. To approve the final dividend of 11.9 pence per share for the year ended 31 December 2017.	41,960,801	0	750	0
3. To approve the Directors' remuneration report for the year ended 31 December 2017.	41,960,505	296	750	0
4. To re-elect Katherine Innes Ker as a Director of the Company.	41,960,505	0	1,046	0
5. To re-elect Peter Brodnicki as a Director of the Company.	41,960,505	0	1,046	0
6. To re-elect David Preece as a Director of the Company.	41,960,505	0	1,046	0
7. To re-elect Lucy Tilley as a Director of the Company.	41,960,449	56	1,046	0
8. To re-elect Nathan Imlach as a Director of the Company.	41,960,505	0	1,046	0
9. To elect Stephen Smith as a Director of the Company.	41,960,505	0	1,046	0
10. To re-appoint BDO LLP as Auditors of the Company.	41,960,801	0	750	0
11. To authorise the Company's Audit Committee to determine the remuneration of the Auditors.	41,960,505	0	750	296
12. To authorise the Directors to allot shares in the Company.	41,958,127	296	750	2,378
13. To disapply statutory pre-emption rights*.	41,501,615	450,000	750	9,186

The total number of ordinary shares eligible to vote as at 16 May 2018 was 51,105,708.

* 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

END

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