REG - Mortgage Adv. Bureau - Result of AGM

Mortgage Advice Bureau (Holdings)Announcement

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RNS Number : 2485F  Mortgage Advice Bureau (Hldgs) PLC  21 May 2026

 21 May 2026

 

 

Mortgage Advice Bureau (Holdings) PLC

("MAB" or the "Company")

 

Result of Annual General Meeting

The Annual General Meeting of Mortgage Advice Bureau (Holdings) PLC was held
at Capital House, Pride Place, Pride Park, Derby DE24 8QR on 20 May 2026 at
12:30 p.m.

All 20 resolutions put to members were passed on a poll. Resolutions 1 to 16
were passed as ordinary resolutions and resolutions 17 to 20 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 Resolution                                                                       Votes for   %        Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                          45,250,597  100.00%  0              0.00%  4,294

 To receive the Annual Report and Accounts for the year ended 31 December 2025
 together with the Directors' reports and auditor's report on those accounts.
 Resolution 2 (Ordinary)                                                          43,414,744  96.00%   1,806,966      4.00%  33,181

 To approve the Directors' Remuneration Report for the financial year ended 31
 December 2025 as set out on pages 82 to 90 of the Company's Annual Report and
 Accounts (excluding the Directors' Remuneration Policy referred to in
 resolution 3).
 Resolution 3 (Ordinary)                                                          43,583,434  96.38%   1,636,637      3.62%  34,820

 To approve the Directors' Remuneration Policy as set out on page 85 of the
 Company's Annual Report and Accounts for the year ended 31 December 2025 to
 take effect immediately following the AGM.
 Resolution 4 (Ordinary)                                                          44,946,755  99.33%   303,839        0.67%  4,297

 To re-elect Peter Brodnicki as a director of the Company.
 Resolution 5 (Ordinary)                                                          45,247,783  99.99%   2,490          0.01%  4,476

 To elect Mandy Donald as a director of the Company.
 Resolution 6 (Ordinary)                                                          44,947,314  99.33%   303,074        0.67%  4,503

 To re-elect Paul Gill as a director of the Company.
 Resolution 7 (Ordinary)                                                          43,743,513  96.73%   1,478,875      3.27%  32,503

 To re-elect Rachel Haworth as a director of the Company.
 Resolution 8 (Ordinary)                                                          44,943,631  99.33%   303,660        0.67%  4,503

 To re-elect Nathan Imlach as a director of the Company.
 Resolution 9 (Ordinary)                                                          45,247,790  99.99%   2,415          0.01%  4,503

 To re-elect Michael Jones as a director of the Company.
 Resolution 10 (Ordinary)                                                         44,946,526  99.33%   303,485        0.67%  4,880

 To elect Yaiza Luengo as a director of the Company.
 Resolution 11 (Ordinary)                                                         45,246,977  99.99%   2,444          0.01%  4,476

 To elect Orlando Machado as a director of the Company.
 Resolution 12 (Ordinary)                                                         44,947,081  99.33%   303,307        0.67%  4,503

 To re-elect Emilie McCarthy as a director of the Company.
 Resolution 13 (Ordinary)                                                         45,247,541  100.00%  586            0.00%  6,764

 To re-appoint BDO LLP as auditor of the Company to hold office until the
 conclusion of the next general meeting at which accounts are laid before the
 Company.
 Resolution 14 (Ordinary)                                                         45,247,469  100.00%  0              0.00%  7,422

 To authorise the Audit Committee to determine the fees payable to the auditor.
 Resolution 15 (Ordinary)                                                         45,250,597  100.00%  0              0.00%  4,294

 To declare a final dividend of 15.3 pence per Ordinary Share for the financial
 year ended 31 December 2025 to be paid on 26 May 2026 to the ordinary
 shareholders on the Company's register of members at the close of business on
 24 April 2026.
 Resolution 16 (Ordinary)                                                         43,564,156  96.34%   1,656,987      3.66%  33,748

 That, in accordance with section 551 of CA 2006, the Directors be generally
 and unconditionally authorised to allot Equity Securities within the
 parameters set out in the Notice.
 Resolution 17 (Special)                                                          43,091,635  95.29%   2,129,868      4.71%  33,388

 That, subject to resolution 16 being passed, the Directors be authorised to
 allot Equity Securities for cash as if section 561 of the CA 2006 did not
 apply within the parameters set out in the Notice.
 Resolution 18 (Special)                                                          43,092,273  95.29%   2,129,230      4.71%  33,388

 That, subject to resolution 16 being passed and in addition to resolution 17,
 the Directors be authorised to allot Equity Securities as if section 561 of
 the CA 2006 did not apply within the parameters set out in the Notice.
 Resolution 19 (Special)                                                          45,031,830  100.00%  65             0.00%  222,996

 That, the Company be authorised to make market purchases of Ordinary Shares on
 the terms set out in the Notice.
 Resolution 20 (Special)                                                          45,250,588  100.00%  9              0.00%  4,294

 That the Company be authorised to hold general meetings (other than annual
 general meetings) on not less than 14 days' notice (see Notice).

 

As at 20 May 2026, there were 58,021,831 ordinary shares in issue with 478,775
shares held in treasury, resulting in total voting rights of 57,543,056.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

Enquiries:

Investor Relations   investor.relations@mab.org.uk
(mailto:investor.relations@mab.org.uk)

Camarco                  mab@camarco.co.uk
(mailto:mab@camarco.co.uk)

 

About MAB:

MAB is a leading UK property finance platform that connects customers,
advisers, lenders, and insurers throughout the homeownership journey. Through
its scalable, technology-driven intermediary model, MAB delivers personalised
mortgage and protection advice via its proprietary platform, supported by deep
customer insight and a data-rich, digitally enabled framework.

Through its partner firms, known as Appointed Representatives (ARs), MAB has
over 2,100 advisers providing expert advice across mortgages, specialist
lending, protection and general insurance products. MAB supports its AR firms
with proprietary technology and services, including adviser recruitment and
lead generation, learning and development, compliance auditing and
supervision, and digital marketing and website solutions.

For more information, visit www.mortgageadvicebureau.com
(https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttp-3A__www.mortgageadvicebureau.com_%26d%3DDwMF-g%26c%3DeuGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM%26r%3DNj006SAhpfJGzqX7TkdnFCOXt8K8HLR6t-m0tfk0sKk%26m%3DgFRfhF8o351YluA18Bjv7ycyKw7h2VVplazDY2IEW0sQ8C0AaYe1Qup_V9gmZQNd%26s%3DKfp85WcIcWHD48Cv6_MtN85WTzPhbcPhgoql1Us5h60%26e%3D&data=05%7C02%7CLetaba.Rimell%40camarco.co.uk%7C49fa9aa74f034fc9a49108dcfff2bf39%7C77a5f6209d7747dba0cd64c70948d532%7C1%7C0%7C638666665356187099%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=OvOcJHyFYzHfR6M9dFsyhwxgXQbIjrac6cGpXoERDmo%3D&reserved=0)

 

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