Doc re. 2004 AGM Resolution

Man Group plc
07 July 2004

Man Group plc 7 July 2004 Annual General Meeting resolutions other than in
relation to ordinary business (9.31 (b))

Copies of the above document 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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