REG - Man Group plc - Result of AGM

ManAnnouncement

01/05/2020 11:40

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. 



 
 
Resolution


 FOR
 


AGAINST


% of ISC voted


Number of votes withheld




No. of shares


%


No. of shares


%




1


Receive the Annual Report
and financial statements
 


1,043,784,712


100.00%


20,676


0.00%


70.20%


73,425,371




2


Approve the Directors'
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




4


Reappoint Dame Katharine Barker
as a director
 


1,116,284,729


99.93%


816,400


0.07%


75.13%


129,630




5


Reappoint Richard Berliand as
a director
 


1,116,348,583


99.93%


752,546


0.07%


75.13%


129,630




6


Reappoint Zoe Cruz as a director
 


1,116,329,355


99.93%


771,774


0.07%


75.13%


129,630




7


Reappoint John Cryan
as a director
 


1,110,691,913


99.43%


6,406,484


0.57%


75.13%


132,362




8


Reappoint Luke Ellis as a director


1,116,397,021


99.94%


700,831


0.06%


75.13%


132,907




9


Appoint Cecelia Kurzman as
a director
 


1,116,358,811


99.93%


729,858


0.07%


75.13%


142,090




10


Reappoint Mark Jones as a director


1,108,486,415


99.23%


8,614,714


0.77%


75.13%


129,630




11


Reappoint Dev Sanyal as
a director


1,116,320,640


99.93%


785,421


0.07%


75.13%


124,698




12


Appoint Lucinda Bell as a
director of the Company


1,107,108,005


99.11%


9,989,388


0.89%


75.13%


133,366




13


Appoint Anne Wade as a director


1,116,350,802


99.94%


719,434


0.06%


75.13%


160,523




14


Reappoint Deloitte LLP as auditor


1,044,594,788


99.98%


227,542


0.02%


70.27%


72,408,429




15


Determine the remuneration
of the auditor


1,115,116,666


99.82%


1,991,414


0.18%


75.13%


122,679




16


Authorise political donations and
expenditure


1,104,220,350


98.85%


12,863,082


1.15%


75.13%


147,327




17


Authorise the directors to allot
shares


904,770,703


80.99%


212,434,220


19.01%


75.14%


25,836




18


Authorise the directors to allot
shares for cash other than on a
pro-rata basis to existing shareholders*


922,448,335


82.57%


194,746,488


17.43%


75.14%


35,936




19


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*


922,473,646


82.57%


194,721,134


17.43%


75.14%


35,979




20


Authorise the Company to
purchase its own shares*


1,042,900,169


93.50%


72,470,005


6.50%


75.02%


1,860,585




21


Amendment to the Articles of
Association*


1,116,916,085


99.98%


179,335


0.02%


75.13%


135,339




22


Authorise the directors to call
general meetings on 14 clear
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.


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