AGM & Class Meeting Resolutio

RNS Number : 8165Y

Man Group plc

10 July 2008

 



Man Group plc 10 July 2008 Annual General Meeting and Class Meeting Resolutions and Final Dividend Sterling rate payable

All the proposed business of the Annual General Meeting and Class Meeting held on 10 July 2008 was duly carried with the requisite majority.

The final dividend of 24.8 US cents per share declared at today's Annual General Meeting will be paid in Sterling on 12 August 2008 at the rate of 12.55p per share to all shareholders on the register at the close of business on 18 July 2008. The shares will be quoted ex dividend on 16 July 2008 and the Dividend Reinvestment Plan will be available in respect of this dividend.

Copies of all Annual General Meeting resolutions other than in relation to ordinary business and the Class Meeting resolution 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 7066 1000

Enquiries

David Browne

Head of Group Funding & External Relations

[phone]

[e-mail]

Miriam McKay

Head of Investor Relations

[phone]

[e-mail]

Merlin PR

Paul Farrow

[phone]

Toby Bates

[phone]

 

END

 

 

MSCURSORWWRBAAR