REG - Man Group plc - Result of AGM

ManAnnouncement

05/05/2023 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230505:nRSE6138Ya&default-theme=true

RNS Number : 6138Y  Man Group plc  05 May 2023

Results of 2023 AGM

Man Group plc (the "Company") held its Annual General Meeting ("AGM") at
10.00am on Friday 5 May 2023. 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 3 May 2023, the voting
record date, was 1,313,349,959 (including treasury shares). The Company held
105,577,652 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 1,207,772,307.

                                                         FOR                        AGAINST            % of ISC voted  Number of votes withheld

 Resolution
         No. of shares                                  %            No. of shares  %
 1       Receive the Annual Report                      871,455,581  100.00%        2,281       0.00%  72.15           3,513,059

         and financial statements

 2       Approve the Directors'                         785,623,944  92.89%         60,091,556  7.11%  70.02           29,255,421

         Remuneration Report

 3       Declare a final dividend                       874,912,753  100.00%        1,049       0.00%  72.44           57,119

 4       Reappoint Lucinda Bell as a director           861,936,019  98.53%         12,898,444  1.47%  72.43           136,458

 5       Reappoint Richard Berliand as                  858,075,833  98.08%         16,761,366  1.92%  72.43           133,722

         a director

 6       Reappoint John Cryan                           824,797,385  94.43%         48,642,367  5.57%  72.32           1,531,169

         as a director

 7       Reappoint Luke Ellis as a director             873,024,014  99.79%         1,813,640   0.21%  72.43           133,267
 8       Appoint Antoine Forterre as                    869,904,393  99.44%         4,933,230   0.56%  72.43           133,298

         a director

 9(1)
 10      Reappoint Cecelia Kurzman as a director        873,679,338  99.87%         1,149,135   0.13%  72.43           142,448

 11      Reappoint Alberto Musalem as a director        869,893,946  99.44%         4,932,724   0.56%  72.43           144,251

 12      Reappoint Anne Wade as a director              816,560,699  93.34%         58,276,319  6.66%  72.43           133,903

 13      Reappoint Deloitte LLP as auditor              838,843,387  99.69%         2,582,247   0.31%  69.67           33,545,287

 14      Determine the remuneration                     873,759,937  99.88%         1,081,232   0.12%  72.43           129,752

         of the auditor
 15      Authorise political donations and expenditure  844,125,368  99.82%         1,538,724   0.18%  70.02           29,306,829

 16      Authorise the directors to allot               787,404,422  93.57%         54,141,629  6.43%  69.68           33,424,870

         shares
 17      Authorise the directors to allot               844,003,061  96.47%         30,902,933  3.53%  72.44           64,927

         shares for cash other than on a

         pro-rata basis to existing shareholders*
 18      Authorise the directors to allot               810,633,850  92.66%         64,255,501  7.34%  72.44           81,570

         shares for cash other than on a

         pro-rata basis to existing

         shareholders in relation to

         acquisitions and specified

         capital investments*
 19      Authorise the Company to                       837,977,037  96.06%         34,343,290  3.94%  72.23           2,650,594

         purchase its own shares*
 20      Authorise the directors to call                849,563,773  97.22%         24,335,506  2.78%  72.36           90,669

         general meetings on 14 clear

         days' notice*

 

* Special Resolution requiring 75% majority

 

(1) Resolution 9, which sought approval to reappoint Jacqueline Hunt as a
director of the Company, has been withdrawn following her resignation which
was announced to the market on 28 March 2023.

 

NOTES:

 

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

 

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

 

C.   Resolutions 17 to 20 are special resolutions.

 

D.  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)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGMZGGKMKNGFZM