Management Consulting Group PLC Result of General Meeting (4447J)
18 December 2015 - 12:16AM
UK Regulatory
TIDMMMC
RNS Number : 4447J
Management Consulting Group PLC
17 December 2015
17 December 2015
Management Consulting Group PLC (the "Company" or "MCG")
Result of General Meeting
At the General Meeting of the Company held on 17 December 2015
at Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA
at 10.00am, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy received up to
48 hours before the time of the General Meeting by the Registrars,
appointing the Chairman of the General Meeting as proxy:
Votes For* Votes Against Votes Withheld**
--------------------------------- -------------- -------------- -----------------
Resolution 1:
To approve the Disposal
(as described in the
Circular and Notice of
General Meeting) 368,516,764 57,826 2,456,617
--------------------------------- -------------- -------------- -----------------
Resolution 2:
To approve the amendments
to the rules of the Restricted
Share Plans (as described
in the Circular and Notice
of General Meeting) 368,209,995 448,195 2,373,017
--------------------------------- -------------- -------------- -----------------
Resolution 3:
To approve the bonuses
in connection with the
Disposal to Nicholas
Stagg (the Chief Executive)
and Christopher Povey
(the Finance Director) 330,378,685 36,790,983 2,740,817
--------------------------------- -------------- -------------- -----------------
The total issued ordinary share capital at 17 December 2015 was
500,427,971 shares.
The total proportion of the issued ordinary share capital
represented by proxy was 74.14%
* Includes those votes giving the Chairman discretion.
** A 'Vote Withheld' is not a vote in law and is not counted
towards the votes cast 'for' and 'against' a resolution.
The full text of the resolutions can be found in the Circular,
which is available for inspection at the National Storage Mechanism
at www.morningstar.co.uk/uk/NSM. A copy of the resolutions will
shortly be submitted to the National Storage Mechanism for
inspection at www.morningstar.co.uk/uk/NSM.
Enquiries:
For further information please contact:
MCG Tel: +44 20 7710 5000
Nick Stagg, Chief Executive
Chris Povey, Group Finance Director
FTI Consulting Tel: +44 20 3727 1000
Ben Atwell
This information is provided by RNS
The company news service from the London Stock Exchange
END
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