Man Group PLC

AGM Information • May 3, 2013

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RNS Number : 0144E

Man Group plc

03 May 2013

Result of AGM

Man Group plc held its Annual General Meeting for shareholders at 10am on Friday 3 May 2013.  All resolutions were put to the meeting on a poll and were passed by the requisite majority.  The full results of the poll are detailed below.

The issued ordinary share capital as at 1 May 2013, the voting record date, was 1,823,606,310

RESOLUTION	VOTES FOR	VOTES AGAINST	VOTES ABSTAIN
Receive the Reports and Financial Statements	968,713,175	9,662,665	4,850,423
Approve the Remuneration Report	915,748,663	45,478,980	21,998,620
Declare a final dividend of 8.26p pence per ordinary share	978,078,381	311,964	4,835,918
Reappoint Jon Aisbitt as a director	975,924,886	2,360,516	4,940,861
Reappoint Phillip Colebatch as a director	971,547,099	6,737,183	4,941,981
Reappoint Frédéric Jolly as a director	976,346,438	1,911,884	4,967,941
Reappoint Matthew Lester as a director	975,097,106	2,963,123	5,166,034
Reappoint Patrick O'Sullivan as a director	974,985,362	3,292,612	4,948,289
Reappoint Emmanuel Roman as a director	976,377,160	1,685,019	5,164,084
Reappoint Nina Shapiro as a director	975,167,029	2,920,280	5,138,954
Reappoint Jonathan Sorrell as a director	976,430,404	1,643,494	5,152,365
Reappoint PricewaterhouseCoopers LLP as auditors	949,313,767	12,651,452	21,261,044
Authorise the directors to determine the remuneration of the auditors	959,560,824	11,582,731	12,082,708
Authorise the directors to allot shares	940,864,849	37,054,251	5,307,163
Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders*	950,234,549	28,050,610	4,941,104
Authorise Company to purchase its own shares*	978,051,489	276,947	4,897,827
Authorise the directors to call general meetings on 14 clear days' notice*	926,516,226	51,838,846	4,871,191

* Special Resolution requiring 75% majority

This information is provided by RNS

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