Friday 03 May, 2013
Man Group plc
Result of AGM
RNS Number : 0144E Man Group plc 03 May 2013
Result of AGM
Man Group plc held its Annual General Meeting for shareholders at 10am on Friday 3 May 2013. All resolutions were put to the meeting on a poll and were passed by the requisite majority. The full results of the poll are detailed below.
The issued ordinary share capital as at 1 May 2013, the voting record date, was 1,823,606,310
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RESOLUTION
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VOTES FOR
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VOTES AGAINST
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VOTES ABSTAIN
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Receive the Reports and Financial Statements
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968,713,175
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9,662,665
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4,850,423
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Approve the Remuneration Report
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915,748,663
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45,478,980
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21,998,620
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Declare a final dividend of 8.26p pence per ordinary share
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978,078,381
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311,964
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4,835,918
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Reappoint Jon Aisbitt as a director
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975,924,886
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2,360,516
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4,940,861
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Reappoint Phillip Colebatch as a director
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971,547,099
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6,737,183
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4,941,981
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Reappoint Frédéric Jolly as a director
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976,346,438
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1,911,884
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4,967,941
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Reappoint Matthew Lester as a director
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975,097,106
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2,963,123
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5,166,034
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Reappoint Patrick O'Sullivan as a director
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974,985,362
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3,292,612
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4,948,289
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Reappoint Emmanuel Roman as a director
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976,377,160
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1,685,019
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5,164,084
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Reappoint Nina Shapiro as a director
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975,167,029
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2,920,280
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5,138,954
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Reappoint Jonathan Sorrell as a director
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976,430,404
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1,643,494
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5,152,365
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Reappoint PricewaterhouseCoopers LLP as auditors
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949,313,767
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12,651,452
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21,261,044
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Authorise the directors to determine the remuneration of the auditors
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959,560,824
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11,582,731
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12,082,708
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Authorise the directors to allot shares
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940,864,849
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37,054,251
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5,307,163
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Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders*
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950,234,549
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28,050,610
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4,941,104
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Authorise Company to purchase its own shares*
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978,051,489
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276,947
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4,897,827
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Authorise the directors to call general meetings on 14 clear days' notice*
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926,516,226
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51,838,846
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4,871,191
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* Special Resolution requiring 75% majority
This information is provided by RNS
The company news service from the London Stock Exchange END RAGBXGDUSXGBGXX
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