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Man Group plc (EMG)

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Tuesday 01 May, 2012

Man Group plc

Result of AGM

RNS Number : 5055C
Man Group plc
01 May 2012
 



Result of AGM

 

Man Group plc held its Annual General Meeting for shareholders at 11am on Tuesday 1 May 2012. 

 

All resolutions were put to the meeting on a poll and the results of the poll are detailed below.

The issued ordinary share capital as at 1 May 2012 was 1,820,560,383

 

RESOLUTION

VOTES FOR

VOTES AGAINST

VOTES WITHHELD

Receive the Reports and Financial Statements

983,859,974

125,156

639,788

Approve the Remuneration Report

838,274,005

135,968,686

10,382,225

Declare a final dividend

984,095,373

257,472

272,073

Reappoint Jon Aisbitt as a Director

968,921,598

15,319,915

383,405

Reappoint Alison Carnwath as a Director

663,850,390

275,193,045

45,581,482

Reappoint Peter Clarke as a Director

972,150,771

12,111,864

362,283

Reappoint Phillip Colebatch as a Director

969,086,962

15,167,002

370,954

Reappoint Kevin Hayes as a Director

972,142,537

12,113,024

369,357

Reappoint Frédéric Jolly as a Director

969,157,602

15,104,512

362,804

Reappoint Matthew Lester as a Director

982,136,232

2,117,982

370,704

Reappoint Patrick O'Sullivan as a Director

957,267,679

16,343,242

11,013,996

Reappoint Emmanuel Roman as a Director

980,832,085

3,398,987

393,846

Appoint Nina Shapiro as a Director

982,014,817

2,142,481

467,620

Reappoint the Auditors

981,943,115

2,305,860

375,943

Authorise Directors to determine auditors' remuneration

982,053,041

2,119,194

452,683

Authorise Directors to allot shares

941,033,503

43,219,933

371,482

Authorise Directors to allot shares for cash other than on a pro-rata basis

983,482,427

763,548

378,943

Authorise Company to purchase its own shares

982,164,154

2,134,450

326,314

Authorise Directors to call General Meetings on 14 clear days' notice

921,549,787

62,782,806

292,325

Amend articles of association

983,806,553

322,897

495,468

 

Enquiries

 

Miriam McKay

Head of Investor Relations & Financial Communications

+44 20 7144 3809

miriam.mckay@man.com

 

David Waller

Head of Media Relations

+44 20 7144 2121

david.waller@man.com

 

Maitland PR

George Trefgarne

Andrea Coleman

+44 20 7379 5151


This information is provided by RNS
The company news service from the London Stock Exchange
 
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