TIDMEMG
RNS Number : 6759L
Man Group plc
01 May 2020
Result of AGM
Man Group plc (the "Company") held its Annual General Meeting
("AGM") at 10.00am on Friday 1 May 2020. All resolutions presented
at the AGM 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 29 April 2020, the
voting record date, was 1,541,794,770 (including treasury shares).
The Company held 54,933,706 shares in Treasury, which do not carry
any voting rights. Therefore, the total number of voting rights in
the Company as at the voting record date was 1,486,861,064.
FOR AGAINST % of Number
ISC voted of votes
withheld
Resolution No. of shares % No. of shares %
-------------- -------- -------------- -------
Receive the Annual
Report
1 and financial statements 1,043,784,712 100.00% 20,676 0.00% 70.20% 73,425,371
--------------------------- -------------- -------- -------------- ------- -----------
Approve the Directors'
2 Remuneration Report 1,031,978,008 92.38% 85,142,424 7.62% 75.13% 110,327
--------------------------- -------------- -------- -------------- ------- -----------
3 Declare a final dividend 1,117,199,373 100.00% 22,573 0.00% 75.14% 8,813
--------------------------- -------------- -------- -------------- ------- -----------
Reappoint Dame Katharine
Barker
4 as a director 1,116,284,729 99.93% 816,400 0.07% 75.13% 129,630
--------------------------- -------------- -------- -------------- ------- -----------
Reappoint Richard
Berliand as
5 a director 1,116,348,583 99.93% 752,546 0.07% 75.13% 129,630
--------------------------- -------------- -------- -------------- ------- -----------
Reappoint Zoe Cruz
6 as a director 1,116,329,355 99.93% 771,774 0.07% 75.13% 129,630
--------------------------- -------------- -------- -------------- ------- -----------
Reappoint John Cryan
7 as a director 1,110,691,913 99.43% 6,406,484 0.57% 75.13% 132,362
--------------------------- -------------- -------- -------------- ------- -----------
Reappoint Luke Ellis
8 as a director 1,116,397,021 99.94% 700,831 0.06% 75.13% 132,907
--------------------------- -------------- -------- -------------- ------- -----------
Appoint Cecelia Kurzman
as
9 a director 1,116,358,811 99.93% 729,858 0.07% 75.13% 142,090
--------------------------- -------------- -------- -------------- ------- -----------
Reappoint Mark Jones
10 as a director 1,108,486,415 99.23% 8,614,714 0.77% 75.13% 129,630
--------------------------- -------------- -------- -------------- ------- -----------
Reappoint Dev Sanyal
as
11 a director 1,116,320,640 99.93% 785,421 0.07% 75.13% 124,698
--------------------------- -------------- -------- -------------- ------- -----------
Appoint Lucinda Bell
as a
12 director of the Company 1,107,108,005 99.11% 9,989,388 0.89% 75.13% 133,366
--------------------------- -------------- -------- -------------- ------- -----------
Appoint Anne Wade
13 as a director 1,116,350,802 99.94% 719,434 0.06% 75.13% 160,523
--------------------------- -------------- -------- -------------- ------- ----------- -----------
Reappoint Deloitte
14 LLP as auditor 1,044,594,788 99.98% 227,542 0.02% 70.27% 72,408,429
--------------------------- -------------- -------- -------------- ------- -----------
Determine the remuneration
15 of the auditor 1,115,116,666 99.82% 1,991,414 0.18% 75.13% 122,679
--------------------------- -------------- -------- -------------- ------- -----------
Authorise political
donations and
16 expenditure 1,104,220,350 98.85% 12,863,082 1.15% 75.13% 147,327
--------------------------- -------------- -------- -------------- ------- -----------
Authorise the directors
to allot
17 shares 904,770,703 80.99% 212,434,220 19.01% 75.14% 25,836
--------------------------- -------------- -------- -------------- ------- -----------
Authorise the directors
to allot
shares for cash other
than on a
pro-rata basis to
18 existing shareholders* 922,448,335 82.57% 194,746,488 17.43% 75.14% 35,936
--------------------------- -------------- -------- -------------- ------- -----------
Authorise the directors
to allot
shares for cash other
than on a
pro-rata basis to
existing
shareholders in relation
to
acquisitions and
specified
19 capital investments* 922,473,646 82.57% 194,721,134 17.43% 75.14% 35,979
--------------------------- -------------- -------- -------------- ------- -----------
Authorise the Company
to
purchase its own
20 shares* 1,042,900,169 93.50% 72,470,005 6.50% 75.02% 1,860,585
--------------------------- -------------- -------- -------------- ------- -----------
Amendment to the
Articles of
21 Association* 1,116,916,085 99.98% 179,335 0.02% 75.13% 135,339
--------------------------- -------------- -------- -------------- ------- -----------
Authorise the directors
to call
general meetings
on 14 clear
22 days' notice* 1,061,319,528 95.00% 55,829,579 5.00% 75.13% 81,652
--------------------------- -------------- -------- -------------- ------- -----------
* Special Resolution requiring 75% majority
NOTES:
1. The 'For' vote includes those giving the Chairman discretion.
2. Votes 'Withheld' are not counted in the calculation of the
proportion of votes 'For' or 'Against' a resolution.
3. Resolutions 18 to 22 are special resolutions.
4. Copies of the resolutions passed, other than resolutions
concerning ordinary business, will be available on the FCA's
Electronic Submission System in due course for inspection. Unless
otherwise defined herein, terms used in this announcement shall
have the meaning given to them in the Notice of Meeting.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGBGGDURDGDGGB
(END) Dow Jones Newswires
May 01, 2020 06:39 ET (10:39 GMT)
Man (LSE:EMG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Man (LSE:EMG)
Historical Stock Chart
From Apr 2023 to Apr 2024
