7th Jul 2011 16:14
Man Group plc held its Annual General Meeting for shareholders at 11am on Thursday 7 July 2011. 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 7 July 2011 was 1,885,758,356.
RESOLUTION | VOTESFOR | VOTES AGAINST | VOTES ABSTAIN |
Receive the Reports and Financial Statements | 1,037,198,825 | 4,014,240 | 4,174,068 |
Approve the Remuneration Report | 883,557,982 | 91,905,563 | 69,923,588 |
Declare a final dividend | 1,035,145,780 | 6,113,590 | 4,127,763 |
Appoint Emmanuel Roman as a director | 1,040,323,506 | 1,083,972 | 3,977,655 |
Appoint Matthew Lester as a director | 1,036,330,765 | 5,055,261 | 3,979,147 |
Reappoint Alison Carnwath as a director | 989,797,242 | 33,878,486 | 21,707,830 |
Reappoint Phillip Colebatch as a director | 1,030,507,543 | 10,880,025 | 3,997,565 |
Reappoint the Auditors | 1,002,577,116 | 21,590,404 | 21,217,613 |
Authorise Directors to determine auditors remuneration | 1,022,416,343 | 18,690,105 | 4,278,685 |
Authorise Directors to allot shares | 999,357,857 | 41,447,465 | 4,579,811 |
Authorise Directors to allot shares for cash other than on a pro-rata basis to existing shareholders | 1,039,017,950 | 2,191,819 | 4,175,364 |
Authorise Company to purchase its own shares | 1,034,065,055 | 7,168,030 | 4,154,048 |
Authorise directors to call General Meetings, on 14 clear days notice | 942,328,749 | 98,904,110 | 4,154,274 |
Amend articles of association | 1,040,905,857 | 200,725 | 4,278,551 |
Adopt the Man Group plc 2011 Executive Share Option Plan | 892,786,515 | 91,652,718 | 60,945,900 |
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