Result of AGM

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.

 

 

Resolution

 FOR

 

AGAINST

% of ISC voted

Number of votes withheld

No. of shares

%

No. of shares

%

1

Receive the Annual Report

and financial statements

 

981,970,457

100.00

21,620

0.00

73.19%

47,205,947

2

Approve the Directors' Remuneration Policy

939,700,962

91.37

88,798,755

8.63

76.65%

698,307

3

Approve the Directors'

Remuneration Report

956,291,633

92.93

72,716,731

7.07

76.69%

189,660

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

a director

1,015,503,563

98.68

13,547,404

1.32

76.70%

147,057

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

a director

1,024,112,794

99.52

4,950,812

0.48

76.70%

134,418

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

a director

1,014,733,788

98.61

14,301,649

1.39

76.69%

162,587

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

of the auditor

1,028,255,668

99.92

806,725

0.08

76.70%

135,631

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

shares

921,570,242

89.55

107,488,384

10.45

76.70%

139,398

19

Authorise the directors to allot

shares for cash other than on a

pro-rata basis to existing shareholders*

930,494,722

90.42

98,623,069

9.58

76.70%

80,233

20

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*

849,978,008

82.60

179,074,966

17.40

76.70%

140,050

21

Authorise the Company to

purchase its own shares*

979,990,029

95.53

45,860,675

4.47

76.46%

3,347,320

22

Authorise the directors to call

general meetings on 14 clear

days' notice*

1,002,603,645

97.43

26,494,747

2.57

76.70%

94,632

 

* 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  

 

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 .

 

 

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