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Man Group plc (EMG)

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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

 

RESOLUTION

VOTES FOR

VOTES AGAINST

VOTES ABSTAIN

Receive the Reports and Financial Statements

968,713,175

9,662,665

4,850,423

Approve the Remuneration Report

915,748,663

45,478,980

21,998,620

Declare a final dividend of 8.26p pence per ordinary share

978,078,381

311,964

4,835,918

Reappoint Jon Aisbitt as a director

975,924,886

2,360,516

4,940,861

Reappoint Phillip Colebatch as a director

971,547,099

6,737,183

4,941,981

Reappoint Frédéric Jolly as a director

976,346,438

1,911,884

4,967,941

Reappoint Matthew Lester as a director

975,097,106

2,963,123

5,166,034

Reappoint Patrick O'Sullivan as a director

974,985,362

3,292,612

4,948,289

Reappoint Emmanuel Roman as a director

976,377,160

1,685,019

5,164,084

Reappoint Nina Shapiro as a director

975,167,029

2,920,280

5,138,954

Reappoint Jonathan Sorrell as a director

976,430,404

1,643,494

5,152,365

Reappoint PricewaterhouseCoopers LLP as auditors

949,313,767

12,651,452

21,261,044

Authorise the directors to determine the remuneration of the auditors

959,560,824

11,582,731

12,082,708

Authorise the directors to allot shares

940,864,849

37,054,251

5,307,163

Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders*

950,234,549

28,050,610

4,941,104

Authorise Company to purchase its own shares*

978,051,489

276,947

4,897,827

Authorise the directors to call general meetings on 14 clear days' notice*

926,516,226

51,838,846

4,871,191

 

* Special Resolution requiring 75% majority

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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