MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

AGM Information • May 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 7491Z

Mortgage Advice Bureau(Holdings)PLC

21 May 2019

21 May 2019

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.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 2018.	31,571,414	125	0	0
2. To approve the final dividend of 12.7 pence per share for the year ended 31 December 2018.	31,571,539	0	0	0
3. To approve the Directors' remuneration report for the year ended 31 December 2018.	31,571,390	149	0	0
4. To re-elect Katherine Innes Ker as a Director of the Company.	31,571,539	0	0	0
5. To re-elect Peter Brodnicki as a Director of the Company.	31,571,390	149	0	0
6. To re-elect David Preece as a Director of the Company.	31,321,390	250,149	0	0
7. To re-elect Lucy Tilley as a Director of the Company.	31,571,539	0	0	0
8. To re-elect Nathan Imlach as a Director of the Company.	31,571,390	149	0	0
9. To re-elect Stephen Smith as a Director of the Company.	31,571,390	149	0	0
10. To elect Ben Thompson as a Director of the Company.	31,571,434	105	0	0
11. To re-appoint BDO LLP as Auditors of the Company.	31,571,285	252	0	0
12. To authorise the Company's Audit Committee to determine the remuneration of the Auditors.	31,571,285	254	0	0
13. To authorise the Directors to allot shares in the Company.	31,571,390	149	0	0
14. To disapply statutory pre-emption rights*.	31,308,691	252,047	0	10,801

The total number of ordinary shares eligible to vote as at 21 May 2019 was 51,454,417.

* indicates a special resolution

Enquiries:

Mortgage Advice Bureau (Holdings) plc                            +44 (0)1332 525007
Peter Brodnicki, Chief Executive Officer
Ben Thompson, Managing Director
David Preece, Chief Operating Officer
Lucy Tilley, Finance Director
Numis Securities Limited                                                     +44 (0)20 7260 1000 Stephen Westgate / Hugo Rubinstein (Corporate Finance) Michael Burke (Corporate Broking) Media Enquiries:  investorrelations@mab.org.uk

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