Result of AGM
Mortgage Advice Bureau (Holdings) PLC announced that all twenty resolutions presented at its Annual General Meeting on May 20, 2026, were passed by shareholders. Key resolutions included the approval of the 2025 Annual Report and Accounts with 100% of votes in favour, the Directors' Remuneration Report with 96% in favour, and the Directors' Remuneration Policy with 96.38% in favour. Directors were re-elected and new directors elected with strong support, and BDO LLP was re-appointed as auditor. The company also received approval for a final dividend of 15.3 pence per ordinary share, to be paid on May 26, 2026. Authorisations for the directors to allot equity securities and for market purchases of ordinary shares were also passed with significant majorities.
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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.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) 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. | 45,250,597 | 100.00% | 0 | 0.00% | 4,294 |
| Resolution 2 (Ordinary) 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). | 43,414,744 | 96.00% | 1,806,966 | 4.00% | 33,181 |
| Resolution 3 (Ordinary) 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. | 43,583,434 | 96.38% | 1,636,637 | 3.62% | 34,820 |
| Resolution 4 (Ordinary) To re-elect Peter Brodnicki as a director of the Company. | 44,946,755 | 99.33% | 303,839 | 0.67% | 4,297 |
| Resolution 5 (Ordinary) To elect Mandy Donald as a director of the Company. | 45,247,783 | 99.99% | 2,490 | 0.01% | 4,476 |
| Resolution 6 (Ordinary) To re-elect Paul Gill as a director of the Company. | 44,947,314 | 99.33% | 303,074 | 0.67% | 4,503 |
| Resolution 7 (Ordinary) To re-elect Rachel Haworth as a director of the Company. | 43,743,513 | 96.73% | 1,478,875 | 3.27% | 32,503 |
| Resolution 8 (Ordinary) To re-elect Nathan Imlach as a director of the Company. | 44,943,631 | 99.33% | 303,660 | 0.67% | 4,503 |
| Resolution 9 (Ordinary) To re-elect Michael Jones as a director of the Company. | 45,247,790 | 99.99% | 2,415 | 0.01% | 4,503 |
| Resolution 10 (Ordinary) To elect Yaiza Luengo as a director of the Company. | 44,946,526 | 99.33% | 303,485 | 0.67% | 4,880 |
| Resolution 11 (Ordinary) To elect Orlando Machado as a director of the Company. | 45,246,977 | 99.99% | 2,444 | 0.01% | 4,476 |
| Resolution 12 (Ordinary) To re-elect Emilie McCarthy as a director of the Company. | 44,947,081 | 99.33% | 303,307 | 0.67% | 4,503 |
| Resolution 13 (Ordinary) 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. | 45,247,541 | 100.00% | 586 | 0.00% | 6,764 |
| Resolution 14 (Ordinary) To authorise the Audit Committee to determine the fees payable to the auditor. | 45,247,469 | 100.00% | 0 | 0.00% | 7,422 |
| Resolution 15 (Ordinary) 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. | 45,250,597 | 100.00% | 0 | 0.00% | 4,294 |
| Resolution 16 (Ordinary) 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. | 43,564,156 | 96.34% | 1,656,987 | 3.66% | 33,748 |
| Resolution 17 (Special) 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. | 43,091,635 | 95.29% | 2,129,868 | 4.71% | 33,388 |
| Resolution 18 (Special) 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. | 43,092,273 | 95.29% | 2,129,230 | 4.71% | 33,388 |
| Resolution 19 (Special) That, the Company be authorised to make market purchases of Ordinary Shares on the terms set out in the Notice. | 45,031,830 | 100.00% | 65 | 0.00% | 222,996 |
| Resolution 20 (Special) That the Company be authorised to hold general meetings (other than annual general meetings) on not less than 14 days' notice (see Notice). | 45,250,588 | 100.00% | 9 | 0.00% | 4,294 |
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.
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.
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