Doc re. AGM Resolutions

Man Group plc
12 July 2005


Man Group plc 12 July 2005 Annual General Meeting resolution other than in
relation to ordinary business.

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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