RNS Number : 8364N
Man Group plc
11 May 2018
 

Result of AGM

Man Group plc held its Annual General Meeting at 10.00am on Friday 11 May 2018.  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 9 May 2018, the voting record date, was 1,614,130,344.

 

 

Resolution

 FOR

 

AGAINST

NUMBER OF VOTES WITHHELD

No. of shares

%

No. of shares

%

Receive the Annual Report and financial statements

1,164,495,380

99.90

1,197,794

0.10

106,233

Approve the Directors' Remuneration policy

1,132,967,350

97.23

32,266,653

2.77

565,403

Approve the Directors' Remuneration report

1,116,399,486

95.81

48,822,107

4.19

577,813

Declare a final dividend

1,165,782,288

100.00

14,954

0.00

2,165

Reappoint Katharine Barker as a director

1,160,358,645

99.54

5,336,045

0.46

104,717

Reappoint Richard Berliand as a director

1,064,322,704

91.35

100,833,598

8.65

643,105

Reappoint John Cryan as a director

1,065,879,508

91.46

99,481,276

8.54

438,623

Reappoint Luke Ellis as a director

1,159,741,935

99.49

5,962,416

0.51

95,056

Reappoint Andrew Horton as a director

1,159,683,048

99.53

5,455,593

0.47

660,766

Reappoint Mark Jones as a director

1,153,939,595

99.04

11,212,385

0.96

647,427

Reappoint Matthew Lester as a director

1,064,860,174

91.39

100,276,735

8.61

662,498

Reappoint Ian Livingston as a director

1,019,033,496

88.03

138,591,243

11.97

8,174,667

Reappoint Dev Sanyal as a director

1,065,821,454

91.48

99,319,428

8.52

658,525

Reappoint Nina Shapiro as a director

1,066,022,766

91.48

99,343,260

8.52

433,381

Reappoint Jonathan Sorrell as a director

1,158,758,849

99.43

6,602,616

0.57

437,942

Reappoint Deloitte LLP as auditor

1,165,147,991

99.95

579,905

0.05

71,511

Determine the remuneration of the auditor

1,165,219,494

99.96

461,771

0.04

118,142

Authorise political donations and expenditure

1,156,181,366

99.19

9,420,643

0.81

197,398

Approve the Man Group plc Long Term Incentive Plan

1,121,921,584

96.26

43,649,281

3.74

198,541

Approve the Man Group plc Deferred Share Plan

1,150,018,409

98.71

15,027,574

1.29

523,424

Authorise the directors to allot shares

1,053,297,689

90.38

112,107,425

9.62

394,293

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

1,070,967,789

91.90

94,417,262

8.10

384,356

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*

981,181,569

84.19

184,211,797

15.81

376,040

Authorise the Company to purchase its own shares*

1,133,746,349

97.31

31,330,638

2.69

727,256

Authorise the directors to call general meetings on 14 clear days' notice*

1,087,780,670

93.31

77,977,268

6.69

11,469

 

* Special Resolution requiring 75% majority

 


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