REG - Man Group plc - Result of AGM

ManAnnouncement

09/05/2024 12:15

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RNS Number : 8309N  Man Group plc  09 May 2024

Result of 2024 AGM

Man Group plc (the "Company") held its Annual General Meeting ("AGM") at
10.00am on Thursday 9 May 2024. 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 of the Company as at 7 May 2024, the voting
record date, was 1,273,949,460 (including treasury shares). The Company held
74,146,947 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 1,199,802,513.

                                                         FOR                        AGAINST             % of ISC voted  Number of votes withheld

 Resolution
         No. of shares                                  %            No. of shares  %
 1       Receive the Annual Report                      858,714,262  100.00%        27,069      0.00%   71.57           34,193,175

         and financial statements

 2       Approve the Directors'                         779,383,941  94.03%         49,501,590  5.97%   69.09           64,048,975

         Remuneration Report

 3       Declare a final dividend                       892,908,552  100.00%        21,690      0.00%   74.42           4,264

 4       Reappoint Lucinda Bell as a director           879,447,973  98.50%         13,413,111  1.50%   74.42           73,422

 5       Reappoint Richard Berliand as                  876,984,605  98.22%         15,874,747  1.78%   74.42           75,154

         a director

 6       Appoint Laurie Fitch                           885,439,348  99.17%         7,415,216   0.83%   74.42           79,942

         as a director

 7       Reappoint Antoine Forterre as a director       883,312,237  98.91%         9,723,548   1.09%   74.43           80,721
 8       Appoint Robyn Grew as                          886,422,965  99.28%         6,429,921   0.72%   74.42           81,620

         a director

 9.      Reappoint Cecelia Kurzman as a director        875,355,376  98.04%         17,493,850  1.96%   74.42           85,280

 10      Reappoint Anne Wade as a director              829,868,537  96.25%         32,291,863  3.75%   71.86           30,774,106

 11      Reappoint Deloitte LLP as auditor              861,544,500  99.93%         593,809     0.07%   71.86           30,796,197

 12      Determine the remuneration                     892,542,811  99.96%         376,848     0.04%   74.42           11,392

         of the auditor
 13      Authorise political donations and expenditure  821,101,699  99.55%         3,718,166   0.45%   68.75           68,114,641

 14      Authorise the directors to allot               795,099,416  89.05%         97,798,742  10.95%  74.42           36,348

         shares
 15      Authorise the directors to allot               823,246,782  92.66%         65,192,111  7.34%   74.05           4,495,613

         shares for cash other than on a

         pro-rata basis to existing shareholders*
 16      Authorise the directors to allot               792,614,922  89.21%         95,819,787  10.79%  74.05           4,499,797

         shares for cash other than on a

         pro-rata basis to existing

         shareholders in relation to

         acquisitions and specified

         capital investments*
 17      Authorise the Company to                       860,959,114  96.54%         30,823,770  3.46%   74.33           1,151,622

         purchase its own shares*
 18      Authorise the directors to call                872,781,595  97.74%         20,142,328  2.26%   74.42           10,583

         general meetings on 14 clear

         days' notice*

 

* Special Resolution requiring 75% majority

 

 

NOTES:

 

1.   The 'For' vote includes those giving the Chair discretion.

 

2.   Votes 'Withheld' are not counted in the calculation of the proportion
of votes 'For' or 'Against' a resolution.

 

3.   Resolutions 15 to 18 are special resolutions.

 

4.   In accordance with Listing Rule 9.6.2, copies of the resolutions
passed, other than resolutions constituting ordinary business, at the AGM have
been submitted to the National Storage Mechanism ("NSM") and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

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