Result of AGM

RESOLUTION

VOTES FOR

VOTES AGAINST

VOTES ABSTAIN

Receive the reports and financial statements

1,048,517,963

117,485

1,884,634

Approve the directors' remuneration policy

968,686,157

35,530,721

46,303,204

Approve the annual report on remuneration

698,611,562

25,124,839

326,783,681

Declare a final dividend

1,049,437,210

53,490

1,030,382

Reappoint Jon Aisbitt as a director

1,033,539,112

7,413,165

9,567,805

Reappoint Phillip Colebatch as a director

1,043,004,770

5,725,996

1,789,316

Reappoint Andrew Horton as a director

1,024,831,089

23,893,662

1,795,331

Reappoint Matthew Lester as a director

1,044,129,973

4,594,278

1,795,831

Reappoint Emmanuel Roman as a director

1,045,617,988

3,114,644

1,787,450

Reappoint Dev Sanyal as a director

1,044,212,146

4,516,848

1,791,088

Reappoint Nina Shapiro as a director

1,044,264,218

4,479,852

1,776,012

Reappoint Jonathan Sorrell as a director

1,045,613,515

3,110,117

1,796,450

Appoint Deloitte LLP as auditors

1,032,185,253

6,309,059

12,025,770

Determine the remuneration of the auditors

1,033,470,927

5,049,583

11,999,572

Authorise the directors to allot shares

1,006,623,791

42,134,039

1,762,252

Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders*

1,022,553,214

26,205,838

1,761,030

Authorise the Company to purchase its own shares*

1,048,484,591

304,999

1,730,492

Authorise the directors to call general meetings on 14 clear days' notice*

990,603,748

58,165,675

1,745,658

Approve the adoption of the Man Group 2013 Deferred Executive Incentive Plan

979,737,878

23,139,224

47,642,980