MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

AGM Information • May 23, 2024

National Storage Mechanism | Additional information

RNS Number : 5520P

Mortgage Advice Bureau (Hldgs) PLC

22 May 2024

23 May 2024

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

Result of AGM

At the Annual General Meeting ("AGM") of MAB, held yesterday at Capital House, Pride Place, DE24 8QR, 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  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Resolutions

For

Against

Votes at Chair's Discretion

Abstain

1. To receive the annual report and accounts for the year ended 31 December 2023.

49,417,868

0

0

82,870

2. To approve the final dividend of 14.7 pence per ordinary share for the year ended 31 December 2023.

49,500,738

0

0

0

3. To approve the Directors' remuneration report for the year ended 31 December 2023.

48,838,967

5,445

0

656,326

4. To re-elect Mike Jones as a Director of the Company.

47,016,774

2,156,918

0

327,046

5. To re-elect Peter Brodnicki as a Director of the Company.

45,815,637

3,358,055

0

327,046

6. To re-elect Ben Thompson as a Director of the Company.

49,012,580

488,158

0

0

7. To re-elect Nathan Imlach as a Director of the Company.

46,936,992

2,236,700

57,000

327,046

8. To re-elect David Preece as a Director of the Company.

45,756,543

3,417,149

0

327,728

9. To elect Emilie McCarthy as a Director of the Company.

49,011,708

488,348

0

0

10. To elect Rachel Haworth as a Director of the Company.

49,499,639

462

0

0

11. To re-appoint BDO LLP as Auditors of the Company.

49,442,198

57,613

0

927

12. To authorise the Company's Audit Committee to determine the remuneration of the Auditors.

49,499,389

680

0

669

13. To authorise the Directors to allot shares in the Company.

47,851,391

1,649,347

0

0

14. To disapply statutory pre-emption rights.*

47,180,648

2,306,160

0

13,930

15. To disapply statutory pre-emption rights for an acquisition or specified capital investment.*

47,025,186

2,461,622

0

13,930

The total number of ordinary shares eligible to vote as at 22 May 2024 is 57,152,035.

* 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 Emilie McCarthy, Chief Financial Officer
Nominated Adviser and Joint Broker: Deutsche Numis                                                                              Stephen Westgate / Giles Rolls	+44 (0)20 7260 1000
Joint Broker: Peel Hunt LLP Andrew Buchanan / Oliver Jackson / Rob Parker	+44 (0) 20 7418 8900
Media Enquiries:  investorrelations@mab.org.uk

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