MANAGEMENT CONSULTING GROUP PLC 20/06/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3To re-elect A J BarberAbstain
4To re-elect M CapelloOppose
5To re-elect N L HalkesFor
6To re-elect C J PoveyFor
7To re-elect E Di SpiezioOppose
8To re-elect N S StaggFor
9To re-elect J D WaldronFor
10To re-appoint the Auditors: Deloitte LLPOppose
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor
13Authorise Share RepurchaseOppose
14Meeting Notification-related ProposalFor