Result of AGM

RNS Number : 5055C

Man Group plc

01 May 2012

Result of AGM

Man Group plc held its Annual General Meeting for shareholders at 11am on Tuesday 1 May 2012.

All resolutions were put to the meeting on a poll and the results of the poll are detailed below.

The issued ordinary share capital as at 1 May 2012 was 1,820,560,383

RESOLUTION	VOTES FOR	VOTES AGAINST	VOTES WITHHELD
Receive the Reports and Financial Statements	983,859,974	125,156	639,788
Approve the Remuneration Report	838,274,005	135,968,686	10,382,225
Declare a final dividend	984,095,373	257,472	272,073
Reappoint Jon Aisbitt as a Director	968,921,598	15,319,915	383,405
Reappoint Alison Carnwath as a Director	663,850,390	275,193,045	45,581,482
Reappoint Peter Clarke as a Director	972,150,771	12,111,864	362,283
Reappoint Phillip Colebatch as a Director	969,086,962	15,167,002	370,954
Reappoint Kevin Hayes as a Director	972,142,537	12,113,024	369,357
Reappoint Frédéric Jolly as a Director	969,157,602	15,104,512	362,804
Reappoint Matthew Lester as a Director	982,136,232	2,117,982	370,704
Reappoint Patrick O'Sullivan as a Director	957,267,679	16,343,242	11,013,996
Reappoint Emmanuel Roman as a Director	980,832,085	3,398,987	393,846
Appoint Nina Shapiro as a Director	982,014,817	2,142,481	467,620
Reappoint the Auditors	981,943,115	2,305,860	375,943
Authorise Directors to determine auditors' remuneration	982,053,041	2,119,194	452,683
Authorise Directors to allot shares	941,033,503	43,219,933	371,482
Authorise Directors to allot shares for cash other than on a pro-rata basis	983,482,427	763,548	378,943
Authorise Company to purchase its own shares	982,164,154	2,134,450	326,314
Authorise Directors to call General Meetings on 14 clear days' notice	921,549,787	62,782,806	292,325
Amend articles of association	983,806,553	322,897	495,468