Man Group plc Result of AGM
May 09 2024 - 7:05AM
RNS Regulatory News
RNS Number : 8309N
Man Group plc
09 May 2024
Result of 2024 AGM
Man Group plc (the "Company") held
its Annual General Meeting ("AGM") at 10.00am on Thursday 9 May
2024. 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 7 May 2024, the voting record date, was
1,273,949,460 (including treasury shares). The Company held
74,146,947 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 1,199,802,513.
Resolution
|
FOR
|
AGAINST
|
% of ISC
voted
|
Number of
votes withheld
|
No. of
shares
|
%
|
No. of
shares
|
%
|
1
|
Receive the Annual Report
and financial statements
|
858,714,262
|
100.00%
|
27,069
|
0.00%
|
71.57
|
34,193,175
|
2
|
Approve the Directors'
Remuneration Report
|
779,383,941
|
94.03%
|
49,501,590
|
5.97%
|
69.09
|
64,048,975
|
3
|
Declare a final dividend
|
892,908,552
|
100.00%
|
21,690
|
0.00%
|
74.42
|
4,264
|
4
|
Reappoint Lucinda Bell as a
director
|
879,447,973
|
98.50%
|
13,413,111
|
1.50%
|
74.42
|
73,422
|
5
|
Reappoint Richard Berliand
as
a director
|
876,984,605
|
98.22%
|
15,874,747
|
1.78%
|
74.42
|
75,154
|
6
|
Appoint Laurie Fitch
as a director
|
885,439,348
|
99.17%
|
7,415,216
|
0.83%
|
74.42
|
79,942
|
7
|
Reappoint Antoine Forterre as a
director
|
883,312,237
|
98.91%
|
9,723,548
|
1.09%
|
74.43
|
80,721
|
8
|
Appoint Robyn Grew as
a director
|
886,422,965
|
99.28%
|
6,429,921
|
0.72%
|
74.42
|
81,620
|
9.
|
Reappoint Cecelia Kurzman as a
director
|
875,355,376
|
98.04%
|
17,493,850
|
1.96%
|
74.42
|
85,280
|
10
|
Reappoint Anne Wade as a
director
|
829,868,537
|
96.25%
|
32,291,863
|
3.75%
|
71.86
|
30,774,106
|
11
|
Reappoint Deloitte LLP as
auditor
|
861,544,500
|
99.93%
|
593,809
|
0.07%
|
71.86
|
30,796,197
|
12
|
Determine the
remuneration
of the auditor
|
892,542,811
|
99.96%
|
376,848
|
0.04%
|
74.42
|
11,392
|
13
|
Authorise political donations and
expenditure
|
821,101,699
|
99.55%
|
3,718,166
|
0.45%
|
68.75
|
68,114,641
|
14
|
Authorise the directors to
allot
shares
|
795,099,416
|
89.05%
|
97,798,742
|
10.95%
|
74.42
|
36,348
|
15
|
Authorise the directors to
allot
shares for cash other than on
a
pro-rata basis to existing
shareholders*
|
823,246,782
|
92.66%
|
65,192,111
|
7.34%
|
74.05
|
4,495,613
|
16
|
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*
|
792,614,922
|
89.21%
|
95,819,787
|
10.79%
|
74.05
|
4,499,797
|
17
|
Authorise the Company to
purchase its own shares*
|
860,959,114
|
96.54%
|
30,823,770
|
3.46%
|
74.33
|
1,151,622
|
18
|
Authorise the directors to
call
general meetings on 14
clear
days' notice*
|
872,781,595
|
97.74%
|
20,142,328
|
2.26%
|
74.42
|
10,583
|
*
Special Resolution requiring 75% majority
NOTES:
1. The 'For' vote includes those giving the Chair
discretion.
2. Votes 'Withheld' are not counted in the
calculation of the proportion of votes 'For' or 'Against' a
resolution.
3. Resolutions 15 to 18 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
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