MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

AGM Information • May 25, 2021

National Storage Mechanism | Additional information

RNS Number : 7776Z

Mortgage Advice Bureau(Holdings)PLC

25 May 2021

25 May 2021

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

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held earlier today at 14 Mallard Way, Derby, DE24 8GX, 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 Chair's Discretion	Abstain
1. To receive the annual report and accounts for the year ended 31 December 2020.	47,058,825	6,655	0	151
2. To approve the final dividend of 19.2 pence per share for the year ended 31 December 2020.	47,058,976	6,655	0	0
3. To approve the Directors' remuneration report for the year ended 31 December 2020.	45,785,296	1,228,420	0	51,915
4. To re-elect Katherine Innes Ker as a Director of the Company.	46,710,625	354,855	0	151
5. To re-elect Peter Brodnicki as a Director of the Company.	45,908,835	1,156,645	0	151
6. To re-elect Ben Thompson as a Director of the Company.	47,058,553	6,927	0	151
7. To re-elect Lucy Tilley as a Director of the Company.	47,058,676	6,804	0	151
8. To re-elect Nathan Imlach as a Director of the Company.	47,058,825	6,655	0	151
9. To re-elect Stephen Smith as a Director of the Company.	47,058,676	6,804	0	151
10. To re-elect David Preece as a Director of the Company.	46,704,432	361,048	0	151
11. To elect Mike Jones as a Director of the Company.	47,058,676	6,804	0	151
12. To re-appoint BDO LLP as Auditors of the Company.	47,057,901	6,909	0	821
13. To authorise the Company's Audit Committee to determine the remuneration of the Auditors.	47,058,006	6,804	0	821
14. To authorise the Directors to allot shares in the Company.	47,058,676	6,804	0	151
15. To disapply statutory pre-emption rights.*	47,047,499	9,098	0	9,034
16. To disapply statutory pre-emption rights for an acquisition or specified capital investment.*	45,680,288	1,376,309	0	9,034

The total number of ordinary shares eligible to vote as at 25 May 2021 is 53,174,989.

* indicates a special resolution

Enquiries:

Mortgage Advice Bureau (Holdings) plc                            +44 (0)1332 525007
Peter Brodnicki, Chief Executive Officer Ben Thompson, Deputy Chief Executive Officer Lucy Tilley, Chief Financial Officer Nominated Adviser and Broker:
Numis Securities Limited                                              Tel:  +44 (0)20 7260 1000 Stephen Westgate / Hugo Rubinstein / Laura White (Corporate Finance)
Media Enquiries:  investorrelations@mab.org.uk

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