3rd May 2013 14:35
Result of AGM
Man Group plc held its Annual General Meeting for shareholders at 10am on Friday 3 May 2013. All resolutions were put to the meeting on a poll and were passed by the requisite majority. The full results of the poll are detailed below.
The issued ordinary share capital as at 1 May 2013, the voting record date, was 1,823,606,310
RESOLUTION | VOTES FOR | VOTES AGAINST | VOTES ABSTAIN |
Receive the Reports and Financial Statements | 968,713,175 | 9,662,665 | 4,850,423 |
Approve the Remuneration Report | 915,748,663 | 45,478,980 | 21,998,620 |
Declare a final dividend of 8.26p pence per ordinary share | 978,078,381 | 311,964 | 4,835,918 |
Reappoint Jon Aisbitt as a director | 975,924,886 | 2,360,516 | 4,940,861 |
Reappoint Phillip Colebatch as a director | 971,547,099 | 6,737,183 | 4,941,981 |
Reappoint Frédéric Jolly as a director | 976,346,438 | 1,911,884 | 4,967,941 |
Reappoint Matthew Lester as a director | 975,097,106 | 2,963,123 | 5,166,034 |
Reappoint Patrick O'Sullivan as a director | 974,985,362 | 3,292,612 | 4,948,289 |
Reappoint Emmanuel Roman as a director | 976,377,160 | 1,685,019 | 5,164,084 |
Reappoint Nina Shapiro as a director | 975,167,029 | 2,920,280 | 5,138,954 |
Reappoint Jonathan Sorrell as a director | 976,430,404 | 1,643,494 | 5,152,365 |
Reappoint PricewaterhouseCoopers LLP as auditors | 949,313,767 | 12,651,452 | 21,261,044 |
Authorise the directors to determine the remuneration of the auditors | 959,560,824 | 11,582,731 | 12,082,708 |
Authorise the directors to allot shares | 940,864,849 | 37,054,251 | 5,307,163 |
Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders* | 950,234,549 | 28,050,610 | 4,941,104 |
Authorise Company to purchase its own shares* | 978,051,489 | 276,947 | 4,897,827 |
Authorise the directors to call general meetings on 14 clear days' notice* | 926,516,226 | 51,838,846 | 4,871,191 |
* Special Resolution requiring 75% majority
Related Shares:
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