TIDMEMG
RNS Number : 8364N
Man Group plc
11 May 2018
Result of AGM
Man Group plc held its Annual General Meeting at 10.00am on
Friday 11 May 2018. 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 9 May 2018, the voting
record date, was 1,614,130,344.
FOR AGAINST NUMBER OF VOTES
WITHHELD
Resolution No. of shares % No. of shares %
-------------- ------- -------------- ------
Receive the Annual Report
and financial statements 1,164,495,380 99.90 1,197,794 0.10 106,233
-------------- ------- -------------- ------ ----------------
Approve the Directors'
Remuneration policy 1,132,967,350 97.23 32,266,653 2.77 565,403
-------------- ------- -------------- ------ ----------------
Approve the Directors'
Remuneration report 1,116,399,486 95.81 48,822,107 4.19 577,813
-------------- ------- -------------- ------ ----------------
Declare a final dividend 1,165,782,288 100.00 14,954 0.00 2,165
-------------- ------- -------------- ------ ----------------
Reappoint Katharine
Barker as a director 1,160,358,645 99.54 5,336,045 0.46 104,717
-------------- ------- -------------- ------ ----------------
Reappoint Richard Berliand
as a director 1,064,322,704 91.35 100,833,598 8.65 643,105
-------------- ------- -------------- ------ ----------------
Reappoint John Cryan
as a director 1,065,879,508 91.46 99,481,276 8.54 438,623
-------------- ------- -------------- ------ ----------------
Reappoint Luke Ellis
as a director 1,159,741,935 99.49 5,962,416 0.51 95,056
-------------- ------- -------------- ------ ----------------
Reappoint Andrew Horton
as a director 1,159,683,048 99.53 5,455,593 0.47 660,766
-------------- ------- -------------- ------ ----------------
Reappoint Mark Jones
as a director 1,153,939,595 99.04 11,212,385 0.96 647,427
-------------- ------- -------------- ------ ----------------
Reappoint Matthew Lester
as a director 1,064,860,174 91.39 100,276,735 8.61 662,498
-------------- ------- -------------- ------ ----------------
Reappoint Ian Livingston
as a director 1,019,033,496 88.03 138,591,243 11.97 8,174,667
-------------- ------- -------------- ------ ----------------
Reappoint Dev Sanyal
as a director 1,065,821,454 91.48 99,319,428 8.52 658,525
-------------- ------- -------------- ------ ----------------
Reappoint Nina Shapiro
as a director 1,066,022,766 91.48 99,343,260 8.52 433,381
-------------- ------- -------------- ------ ----------------
Reappoint Jonathan Sorrell
as a director 1,158,758,849 99.43 6,602,616 0.57 437,942
-------------- ------- -------------- ------ ----------------
Reappoint Deloitte LLP
as auditor 1,165,147,991 99.95 579,905 0.05 71,511
-------------- ------- -------------- ------ ----------------
Determine the remuneration
of the auditor 1,165,219,494 99.96 461,771 0.04 118,142
-------------- ------- -------------- ------ ----------------
Authorise political
donations and expenditure 1,156,181,366 99.19 9,420,643 0.81 197,398
-------------- ------- -------------- ------ ----------------
Approve the Man Group
plc Long Term Incentive
Plan 1,121,921,584 96.26 43,649,281 3.74 198,541
-------------- ------- -------------- ------ ----------------
Approve the Man Group
plc Deferred Share Plan 1,150,018,409 98.71 15,027,574 1.29 523,424
-------------- ------- -------------- ------ ----------------
Authorise the directors
to allot shares 1,053,297,689 90.38 112,107,425 9.62 394,293
-------------- ------- -------------- ------ ----------------
Authorise the directors
to allot shares for
cash other than on a
pro-rata basis to existing
shareholders* 1,070,967,789 91.90 94,417,262 8.10 384,356
-------------- ------- -------------- ------ ----------------
Authorise the directors
to allot shares for
cash other than on a
pro-rata basis to existing
shareholders in relation
to acquisitions and
specified capital investments* 981,181,569 84.19 184,211,797 15.81 376,040
-------------- ------- -------------- ------ ----------------
Authorise the Company
to purchase its own
shares* 1,133,746,349 97.31 31,330,638 2.69 727,256
-------------- ------- -------------- ------ ----------------
Authorise the directors
to call general meetings
on 14 clear days' notice* 1,087,780,670 93.31 77,977,268 6.69 11,469
-------------- ------- -------------- ------ ----------------
* Special Resolution requiring 75% majority
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 11, 2018 07:35 ET (11:35 GMT)
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