REG - Man Group plc - Result of AGM <Origin Href="QuoteRef">EMG.L</Origin>

ManAnnouncement

06/05/2016 14:50

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 FOR
VOTES AGAINST
VOTES ABSTAIN
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
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