

| MANAGEMENT CONSULTING GROUP PLC | 20/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect A J Barber | Abstain |
| 4 | To re-elect M Capello | Oppose |
| 5 | To re-elect N L Halkes | For |
| 6 | To re-elect C J Povey | For |
| 7 | To re-elect E Di Spiezio | Oppose |
| 8 | To re-elect N S Stagg | For |
| 9 | To re-elect J D Waldron | For |
| 10 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |