REG - Mortgage Adv. Bureau - Result of AGM

Mortgage Advice Bureau (Holdings)Announcement

23/05/2024 07:00

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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
(http://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                        0             0
 2023.
 49,417,868
 82,870
 2. To approve the final dividend of 14.7 pence per ordinary share for the year                     0             0                            0
 ended 31 December 2023.
 49,500,738
 3. To approve the Directors' remuneration report for the year ended 31                                           0
 December 2023.
 48,838,967
 5,445
 656,326
 4. To re-elect Mike Jones as a Director of the Company.                                                          0

 47,016,774
 2,156,918
 327,046
 5. To re-elect Peter Brodnicki as a Director of the Company.                                                     0

 45,815,637
 3,358,055
 327,046
 6. To re-elect Ben Thompson as a Director of the Company.                                                        0                            0

 49,012,580
 488,158
 7. To re-elect Nathan Imlach as a Director of the Company.                                                       57,000                       327,046

 
2,236,700

 46,936,992
 8. To re-elect David Preece as a Director of the Company.                                                        0

 45,756,543
 3,417,149
 327,728
 9. To elect Emilie McCarthy as a Director of the Company.                                                        0                            0

 49,011,708
 488,348
 10. To elect Rachel Haworth as a Director of the Company.                                                        0                            0

 49,499,639
 462
 11. To re-appoint BDO LLP as Auditors of the Company.                                                            0

 49,442,198
 57,613
 927
 12. To authorise the Company's Audit Committee to determine the remuneration                                     0
 of the Auditors.
 49,499,389
 680
 669
 13. To authorise the Directors to allot shares in the Company.                                                   0                            0

 47,851,391
 1,649,347
 14. To disapply statutory pre-emption rights.*                                                                   0

 47,180,648
 2,306,160
 13,930
 15. To disapply statutory pre-emption rights for an acquisition or specified                                     0
 capital investment.*
 47,025,186
 2,461,622
 13,930

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)                                                                                        +44 (0)1332 525007
 plc

 Peter Brodnicki, Chief Executive Officer

 Ben Thompson, Deputy Chief Executive Officer

 Emilie McCarthy, Chief Financial Officer

 Nominated Adviser and Joint Broker:

 Deutsche Numis                                                                                                          +44 (0)20 7260 1000

 Stephen Westgate / Giles Rolls

 Joint Broker:

 Peel Hunt LLP                                                                                                          +44 (0) 20 7418 8900

 Andrew Buchanan / Oliver Jackson / Rob Parker
 Media Enquiries:

 investorrelations@mab.org.uk

 

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