Result of AGM

VOTES FOR

VOTES AGAINST

VOTES ABSTAIN

Receive the Report and Accounts

1,029,245,198

1,037,190

6,545,283

Approve the Remuneration Report

961,468,722

60,899,250

14,459,698

Declare a final dividend

1,028,694,376

5,600,709

2,533,086

Appoint Ruud Hendriks as a director

1,024,339,855

10,306,843

2,180,973

Appoint Frédéric Jolly as a director

1,021,360,702

13,263,952

2,203,017

Reappoint Alison Carnwath as a director

1,000,421,863

34,194,777

2,210,769

Reappoint Kevin Hayes as a director

1,032,314,286

2,334,893

2,178,492

Reappoint Patrick O'Sullivan as a director

1,021,368,879

13,273,454

2,185,338

Reappoint the auditors

1,007,033,987

15,901,971

13,891,712

Determine the remuneration of the auditors

1,019,826,490

14,853,600

2,146,581

Authorise directors to allot shares

962,785,934

32,089,210

41,951,527

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

1,026,834,877

6,922,657

3,069,137

Authorise Company to purchase its own shares

1,032,176,576

2,534,966

2,115,629

Authorise directors to call general meetings on 14 clear days notice

937,826,952

95,503,524

3,496,195

Adopt new articles of association

1,014,235,236

7,746,761

14,844,673

Renew the Man Group Sharesave Scheme

1,013,776,100

20,791,437

2,259,134