Result of AGM

RNS Number : 6759L
Man Group plc
01 May 2020
 

Result of AGM

Man Group plc (the "Company") held its Annual General Meeting ("AGM") at 10.00am on Friday 1 May 2020. 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 29 April 2020, the voting record date, was 1,541,794,770 (including treasury shares). The Company held 54,933,706 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 1,486,861,064.

 

 

Resolution

 FOR

 

AGAINST

% of ISC voted

Number of votes withheld

No. of shares

%

No. of shares

%

1

Receive the Annual Report

and financial statements

 

1,043,784,712

100.00%

20,676

0.00%

70.20%

73,425,371

2

Approve the Directors'

Remuneration Report

 

1,031,978,008

92.38%

85,142,424

7.62%

75.13%

110,327

3

Declare a final dividend

 

1,117,199,373

100.00%

22,573

0.00%

75.14%

8,813

4

Reappoint Dame Katharine Barker

as a director

 

1,116,284,729

99.93%

816,400

0.07%

75.13%

129,630

5

Reappoint Richard Berliand as

a director

 

1,116,348,583

99.93%

752,546

0.07%

75.13%

129,630

6

Reappoint Zoe Cruz as a director

 

1,116,329,355

99.93%

771,774

0.07%

75.13%

129,630

7

Reappoint John Cryan

as a director

 

1,110,691,913

99.43%

6,406,484

0.57%

75.13%

132,362

8

Reappoint Luke Ellis as a director

1,116,397,021

99.94%

700,831

0.06%

75.13%

132,907

9

Appoint Cecelia Kurzman as

a director

 

1,116,358,811

99.93%

729,858

0.07%

75.13%

142,090

10

Reappoint Mark Jones as a director

1,108,486,415

99.23%

8,614,714

0.77%

75.13%

129,630

11

Reappoint Dev Sanyal as

a director

1,116,320,640

99.93%

785,421

0.07%

75.13%

124,698

12

Appoint Lucinda Bell as a

director of the Company

1,107,108,005

99.11%

9,989,388

0.89%

75.13%

133,366

13

Appoint Anne Wade as a director

1,116,350,802

99.94%

719,434

0.06%

75.13%

160,523

14

Reappoint Deloitte LLP as auditor

1,044,594,788

99.98%

227,542

0.02%

70.27%

72,408,429

15

Determine the remuneration

of the auditor

1,115,116,666

99.82%

1,991,414

0.18%

75.13%

122,679

16

Authorise political donations and

expenditure

1,104,220,350

98.85%

12,863,082

1.15%

75.13%

147,327

17

Authorise the directors to allot

shares

904,770,703

80.99%

212,434,220

19.01%

75.14%

25,836

18

Authorise the directors to allot

shares for cash other than on a

pro-rata basis to existing shareholders*

922,448,335

82.57%

194,746,488

17.43%

75.14%

35,936

19

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*

922,473,646

82.57%

194,721,134

17.43%

75.14%

35,979

20

Authorise the Company to

purchase its own shares*

1,042,900,169

93.50%

72,470,005

6.50%

75.02%

1,860,585

21

Amendment to the Articles of

Association*

1,116,916,085

99.98%

179,335

0.02%

75.13%

135,339

22

Authorise the directors to call

general meetings on 14 clear

days' notice*

1,061,319,528

95.00%

55,829,579

5.00%

75.13%

81,652

 

* Special Resolution requiring 75% majority

 

 

NOTES: 

 

1.  The 'For' vote includes those giving the Chairman discretion.

 

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

 

3.  Resolutions 18 to 22 are special resolutions. 

 

4.  Copies of the resolutions passed, other than resolutions concerning ordinary business, will be available on the FCA's Electronic Submission System in due course for inspection. Unless otherwise defined herein, terms used in this announcement shall have the meaning given to them in the Notice of Meeting.


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