AGM Statement

Man Group plc
11 July 2006


Man Group plc 11 July 2006 Annual General Meeting resolutions.

All the proposed business of the Annual General Meeting held on 11 July 2006 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 7676 1000




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