TIDMEMG
RNS Number : 5469X
Man Group plc
06 May 2016
Result of AGM
Man Group plc held its Annual General Meeting at 10.00am on
Friday 6 May 2016. All resolutions presented at the Annual General
Meeting were put to the meeting on a poll and were passed with the
requisite majority. The full results are detailed below.
The issued ordinary share capital as at 4 May 2016, the voting
record date, was 1,703,111,700.
RESOLUTION VOTES VOTES AGAINST VOTES ABSTAIN
FOR
----------------------------- -------------- -------------- --------------
Receive the reports
and financial statements 1,129,699,183 791,555 7,486,727
----------------------------- -------------- -------------- --------------
Approve the directors'
remuneration report 640,365,505 420,132,535 77,479,290
----------------------------- -------------- -------------- --------------
Declare a final dividend 1,137,718,163 95,717 163,450
----------------------------- -------------- -------------- --------------
Reappoint Richard Berliand
as a director 1,137,495,792 259,803 221,735
----------------------------- -------------- -------------- --------------
Reappoint Phillip Colebatch
as a director 1,030,056,823 107,704,004 216,503
----------------------------- -------------- -------------- --------------
Reappoint John Cryan
as a director 1,134,607,197 3,152,573 217,560
----------------------------- -------------- -------------- --------------
Reappoint Andrew Horton
as a director 1,137,513,671 247,379 216,280
----------------------------- -------------- -------------- --------------
Reappoint Matthew Lester
as a director 1,137,536,660 237,223 203,447
----------------------------- -------------- -------------- --------------
Reappoint Ian Livingston
as a director 1,125,992,400 11,780,530 204,400
----------------------------- -------------- -------------- --------------
Reappoint Emmanuel Roman
as a director 1,137,506,335 249,696 221,299
----------------------------- -------------- -------------- --------------
Reappoint Dev Sanyal
as a director 1,137,556,746 208,735 211,849
----------------------------- -------------- -------------- --------------
Reappoint Nina Shapiro
as a director 1,089,635,248 48,144,325 197,757
----------------------------- -------------- -------------- --------------
Reappoint Jonathan Sorrell
as a director 1,137,160,241 601,367 215,722
----------------------------- -------------- -------------- --------------
Reappoint Deloitte LLP
as auditors 1,137,159,634 609,253 208,443
----------------------------- -------------- -------------- --------------
Determine the remuneration
of the auditors 1,137,260,712 479,807 236,811
----------------------------- -------------- -------------- --------------
Authorise political
donations and expenditure 1,072,176,220 65,546,686 254,424
----------------------------- -------------- -------------- --------------
Authorise the directors
to allot shares 1,023,880,449 107,260,807 6,836,074
----------------------------- -------------- -------------- --------------
Authorise the directors
to allot shares for
cash other than on a
pro-rata basis to existing
shareholders* 962,704,931 168,456,704 6,815,695
----------------------------- -------------- -------------- --------------
Authorise the Company
to purchase its own
shares* 1,116,855,094 21,080,314 41,922
----------------------------- -------------- -------------- --------------
Authorise the directors
to call general meetings
on 14 clear days' notice* 1,044,737,126 93,042,187 198,017
----------------------------- -------------- -------------- --------------
* Special Resolution requiring 75% majority
The Board notes that there were a significant number of votes
cast against Resolution 2 (approval of the Directors' remuneration
report). Each year, the Remuneration Committee invites and reviews
feedback received from shareholders on the Group's remuneration
structure and practice in the light of the changing market place
and Man Group's evolving strategy and development. We will continue
our efforts to engage with our shareholders and take account of
their views in the coming year. In addition, the Chairman of the
Remuneration Committee welcomes the opportunity to discuss the
outcome of the vote on remuneration matters with any shareholder
who wishes to do so.
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMBXGDUUSGBGLL
(END) Dow Jones Newswires
May 06, 2016 09:47 ET (13:47 GMT)
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