2002 AGM

Man Group PLC
10 July 2002


10 July 2002 Annual General Meeting resolutions other than those relating to
ordinary business (9.31(b))

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. (0) 20 7676 1000


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