AGM Statement

Man Group plc
12 July 2007


Man Group plc 12 July 2007 Annual General Meeting resolutions.

All the proposed business of the Annual General Meeting held on 12 July 2007 was
duly carried with the requisite majority.

Copies of all Annual General Meeting resolutions other than in relation to
ordinary business 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


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