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Mortgage Adv Bureau - Result of AGM

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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