25 May 2022
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 2021. | 51,548,017 | 0 | 0 | 456 |
| 2. To approve the final dividend of 14.7 pence per ordinary share for the year ended 31 December 2021. | 51,548,473 | 0 | 0 | 0 |
| 3. To approve the Directors' remuneration report for the year ended 31 December 2021. | 51,541,287 | 5,814 | 0 | 1,372 |
| 4. To re-elect Katherine Innes Ker as a Director of the Company. | 49,221,588 | 2,326,033 | 0 | 852 |
| 5. To re-elect Peter Brodnicki as a Director of the Company. | 50,964,676 | 582,945 | 0 | 852 |
| 6. To re-elect Ben Thompson as a Director of the Company. | 51,425,173 | 122,448 | 0 | 852 |
| 7. To re-elect Lucy Tilley as a Director of the Company. | 51,425,445 | 122,176 | 0 | 852 |
| 8. To re-elect Nathan Imlach as a Director of the Company. | 51,547,621 | 0 | 0 | 852 |
| 9. To re-elect Stephen Smith as a Director of the Company. | 51,547,621 | 0 | 0 | 852 |
| 10. To re-elect David Preece as a Director of the Company. | 50,964,404 | 583,217 | 0 | 852 |
| 11. To re-elect Mike Jones as a Director of the Company. | 51,547,621 | 0 | 0 | 852 |
| 12. To re-appoint BDO LLP as Auditors of the Company. | 51,546,899 | 225 | 0 | 1,349 |
| 13. To authorise the Company's Audit Committee to determine the remuneration of the Auditors. | 51,547,262 | 359 | 0 | 852 |
| 14. To authorise the Directors to allot shares in the Company. | 51,547,621 | 0 | 0 | 852 |
| 15. To disapply statutory pre-emption rights.* | 51,546,868 | 150 | 0 | 1,455 |
| 16. To disapply statutory pre-emption rights for an acquisition or specified capital investment.* | 50,173,772 | 1,373,186 | 0 | 1,515 |
The total number of ordinary shares eligible to vote as at 25 May 2022 is 57,014,144.
* 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 / Giles Rolls
|
| Media Enquiries: investorrelations@mab.org.uk |
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