REG - Man Group plc - Result of AGM

ManAnnouncement

06/05/2022 11:30

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RNS Number : 6355K  Man Group plc  06 May 2022

 

Result of AGM

Man Group plc (the "Company") held its Annual General Meeting ("AGM") at
10.00am on Friday 6 May 2022. 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 4 May 2022, the voting record date,
was 1,443,645,657 (including treasury shares). The Company held 101,916,584
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
1,341,729,073.

                                                         FOR                          AGAINST             % of ISC voted  Number of votes withheld

 Resolution
         No. of shares                                  %              No. of shares  %
 1       Receive the Annual Report                      981,970,457    100.00         21,620       0.00   73.19%          47,205,947

         and financial statements

 2       Approve the Directors' Remuneration Policy     939,700,962    91.37          88,798,755   8.63   76.65%          698,307
 3       Approve the Directors'                         956,291,633    92.93          72,716,731   7.07   76.69%          189,660

         Remuneration Report
 4       Declare a final dividend                       1,029,112,546  100.00         35,586       0.00   76.70%          49,892
 5       Reappoint Dame Katharine Barker as a director  1,027,134,539  99.81          1,913,880    0.19   76.70%          149,605
 6       Reappoint Lucinda Bell as a director           1,014,301,716  98.57          14,737,985   1.43   76.70%          158,323
 7       Reappoint Richard Berliand as                  1,015,503,563  98.68          13,547,404   1.32   76.70%          147,057

         a director
 8       Reappoint John Cryan as a director             959,591,539    97.52          24,367,039   2.48   73.34%          45,239,446
 9       Reappoint Luke Ellis as a director             1,027,777,417  99.88          1,273,005    0.12   76.70%          147,602
 10      Appoint Antoine Forterre as                    1,024,112,794  99.52          4,950,812    0.48   76.70%          134,418

         a director
 11      Appoint Jacqueline Hunt as a director          1,027,793,275  99.88          1,241,977    0.12   76.69%          162,772
 12      Reappoint Cecelia Kurzman as a director        1,027,562,802  99.86          1,472,360    0.14   76.69%          162,862
 13      Reappoint Anne Wade as                         1,014,733,788  98.61          14,301,649   1.39   76.69%          162,587

         a director
 14      Reappoint Deloitte LLP as auditor              982,725,247    99.87          1,276,145    0.13   73.34%          45,196,632
 15      Determine the remuneration                     1,028,255,668  99.92          806,725      0.08   76.70%          135,631

         of the auditor
 16      Authorise political donations and expenditure  1,025,285,807  99.64          3,692,096    0.36   76.69%          220,121
 17      Renew the Man Group plc 2019 Sharesave Scheme  1,024,882,675  99.60          4,144,480    0.40   76.69%          170,869
 18      Authorise the directors to allot               921,570,242    89.55          107,488,384  10.45  76.70%          139,398

         shares
 19      Authorise the directors to allot               930,494,722    90.42          98,623,069   9.58   76.70%          80,233

         shares for cash other than on a

         pro-rata basis to existing shareholders*
 20      Authorise the directors to allot               849,978,008    82.60          179,074,966  17.40  76.70%          140,050

         shares for cash other than on a

         pro-rata basis to existing

         shareholders in relation to

         acquisitions and specified

         capital investments*
 21      Authorise the Company to                       979,990,029    95.53          45,860,675   4.47   76.46%          3,347,320

         purchase its own shares*
 22      Authorise the directors to call                1,002,603,645  97.43          26,494,747   2.57   76.70%          94,632

         general meetings on 14 clear

         days' notice*

 

* Special Resolution requiring 75% majority

 

 

NOTES:

 

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

 

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

 

3.   Resolutions 19 to 22 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)

 

5.   In accordance with LR.13.8.11, the Man Group plc 2019 Sharesave Scheme
rules which were approved by shareholders at the AGM were uploaded on 11 March
2022 and are available to view on the NSM at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

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