23rd Nov 2007 11:40
Man Group plc23 November 2007 Man Group plc 23 November 2007 Extraordinary General Meeting resolution. At an Extraordinary General Meeting held today, Shareholders approved theproposed Return of Cash to Shareholders of a sterling equivalent of US$1.40 perExisting Ordinary Share by way of one B Share or C Share for each ExistingOrdinary Share and a 7 for 8 Share Capital Consolidation, in accordance with theterms and conditions set out in the Circular to Shareholders issued by Man Groupplc on 22 October 2007. An announcement regarding the results of the shareholder elections in relationto the Return of Cash is expected to be made on Monday 26 November 2007. Copies of the Extraordinary General Meeting resolution have been submitted tothe UK Listing Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel. No. (0)20 7066 1000 EnquiriesMan Group plc 020 7144 1000Peter ClarkeDavid Browne Merlin 020 7653 6620Paul DownesLachlan Johnston About Man Group plc Man Group plc is a leading global provider of alternative investment productsand solutions. The Group employs 1,600 people in 13 countries, with key centresin London and PfTM?ffikon (Switzerland), and offices in Chicago, Dubai, HongKong, Montevideo, Nassau, New York, Singapore, Sydney, Tokyo and Toronto. ManGroup plc is listed on the London Stock Exchange (EMG) and is a constituent ofthe FTSE 100 Index. Further information on the Man Group can be found atwww.mangroupplc.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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