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Result of AGM

5 May 2023 12:20

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.

 

 

Resolution

 FOR

 

AGAINST

% of ISC voted

Number of votes withheld

No. of shares

%

No. of shares

%

1

Receive the Annual Report

and financial statements

 

871,455,581

100.00%

2,281

0.00%

72.15

3,513,059

2

Approve the Directors'

Remuneration Report

 

785,623,944

92.89%

60,091,556

7.11%

70.02

29,255,421

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

a director

 

858,075,833

98.08%

16,761,366

1.92%

72.43

133,722

6

Reappoint John Cryan

as a director

 

824,797,385

94.43%

48,642,367

5.57%

72.32

1,531,169

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

a director

 

869,904,393

99.44%

4,933,230

0.56%

72.43

133,298

91

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

of the auditor

873,759,937

99.88%

1,081,232

0.12%

72.43

129,752

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

shares

787,404,422

93.57%

54,141,629

6.43%

69.68

33,424,870

17

Authorise the directors to allot

shares for cash other than on a

pro-rata basis to existing shareholders*

844,003,061

96.47%

30,902,933

3.53%

72.44

64,927

18

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*

810,633,850

92.66%

64,255,501

7.34%

72.44

81,570

19

Authorise the Company to

purchase its own shares*

837,977,037

96.06%

34,343,290

3.94%

72.23

2,650,594

20

Authorise the directors to call

general meetings on 14 clear

days' notice*

849,563,773

97.22%

24,335,506

2.78%

72.36

90,669

 

* 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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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