Man Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 9, 2014

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RNS Number : 7346G

Man Group plc

09 May 2014

Result of AGM

Man Group plc held its Annual General Meeting for shareholders at 10.00am on Friday 9 May 2014.  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 7 May 2014, the voting record date, was 1,788,564,494

RESOLUTION	VOTES FOR	VOTES AGAINST	VOTES ABSTAIN
Receive the reports and financial statements	1,048,517,963	117,485	1,884,634
Approve the directors' remuneration policy	968,686,157	35,530,721	46,303,204
Approve the annual report on remuneration	698,611,562	25,124,839	326,783,681
Declare a final dividend	1,049,437,210	53,490	1,030,382
Reappoint Jon Aisbitt as a director	1,033,539,112	7,413,165	9,567,805
Reappoint Phillip Colebatch as a director	1,043,004,770	5,725,996	1,789,316
Reappoint Andrew Horton as a director	1,024,831,089	23,893,662	1,795,331
Reappoint Matthew Lester as a director	1,044,129,973	4,594,278	1,795,831
Reappoint Emmanuel Roman as a director	1,045,617,988	3,114,644	1,787,450
Reappoint Dev Sanyal as a director	1,044,212,146	4,516,848	1,791,088
Reappoint Nina Shapiro as a director	1,044,264,218	4,479,852	1,776,012
Reappoint Jonathan Sorrell as a director	1,045,613,515	3,110,117	1,796,450
Appoint Deloitte LLP as auditors	1,032,185,253	6,309,059	12,025,770
Determine the remuneration of the auditors	1,033,470,927	5,049,583	11,999,572
Authorise the directors to allot shares	1,006,623,791	42,134,039	1,762,252
Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders*	1,022,553,214	26,205,838	1,761,030
Authorise the Company to purchase its own shares*	1,048,484,591	304,999	1,730,492
Authorise the directors to call general meetings on 14 clear days' notice*	990,603,748	58,165,675	1,745,658
Approve the adoption of the Man Group 2013 Deferred Executive Incentive Plan	979,737,878	23,139,224	47,642,980

* Special Resolution requiring 75% majority

This information is provided by RNS

The company news service from the London Stock Exchange

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