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EMG Man Group Plc

267.40
3.30 (1.25%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Man Group Plc LSE:EMG London Ordinary Share JE00BJ1DLW90 ORD USD0.0342857142
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.30 1.25% 267.40 267.50 267.80 268.40 264.40 265.40 2,439,664 16:35:13
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Agriculture Production-crops 1.21B 234M 0.1946 13.75 3.22B

Man Group plc Result of AGM (8364N)

11/05/2018 12:35pm

UK Regulatory


Man (LSE:EMG)
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From Mar 2019 to Mar 2024

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TIDMEMG

RNS Number : 8364N

Man Group plc

11 May 2018

Result of AGM

Man Group plc held its Annual General Meeting at 10.00am on Friday 11 May 2018. All resolutions presented at the Annual General Meeting were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below.

The issued ordinary share capital as at 9 May 2018, the voting record date, was 1,614,130,344.

 
                                              FOR                   AGAINST          NUMBER OF VOTES 
                                                                                         WITHHELD 
            Resolution              No. of shares     %      No. of shares     % 
                                   --------------  -------  --------------  ------ 
 Receive the Annual Report 
  and financial statements          1,164,495,380   99.90      1,197,794     0.10        106,233 
                                   --------------  -------  --------------  ------  ---------------- 
 Approve the Directors' 
  Remuneration policy               1,132,967,350   97.23     32,266,653     2.77        565,403 
                                   --------------  -------  --------------  ------  ---------------- 
 Approve the Directors' 
  Remuneration report               1,116,399,486   95.81     48,822,107     4.19        577,813 
                                   --------------  -------  --------------  ------  ---------------- 
 Declare a final dividend           1,165,782,288   100.00      14,954       0.00         2,165 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Katharine 
  Barker as a director              1,160,358,645   99.54      5,336,045     0.46        104,717 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Richard Berliand 
  as a director                     1,064,322,704   91.35     100,833,598    8.65        643,105 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint John Cryan 
  as a director                     1,065,879,508   91.46     99,481,276     8.54        438,623 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Luke Ellis 
  as a director                     1,159,741,935   99.49      5,962,416     0.51        95,056 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Andrew Horton 
  as a director                     1,159,683,048   99.53      5,455,593     0.47        660,766 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Mark Jones 
  as a director                     1,153,939,595   99.04     11,212,385     0.96        647,427 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Matthew Lester 
  as a director                     1,064,860,174   91.39     100,276,735    8.61        662,498 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Ian Livingston 
  as a director                     1,019,033,496   88.03     138,591,243    11.97      8,174,667 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Dev Sanyal 
  as a director                     1,065,821,454   91.48     99,319,428     8.52        658,525 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Nina Shapiro 
  as a director                     1,066,022,766   91.48     99,343,260     8.52        433,381 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Jonathan Sorrell 
  as a director                     1,158,758,849   99.43      6,602,616     0.57        437,942 
                                   --------------  -------  --------------  ------  ---------------- 
 Reappoint Deloitte LLP 
  as auditor                        1,165,147,991   99.95       579,905      0.05        71,511 
                                   --------------  -------  --------------  ------  ---------------- 
 Determine the remuneration 
  of the auditor                    1,165,219,494   99.96       461,771      0.04        118,142 
                                   --------------  -------  --------------  ------  ---------------- 
 Authorise political 
  donations and expenditure         1,156,181,366   99.19      9,420,643     0.81        197,398 
                                   --------------  -------  --------------  ------  ---------------- 
 Approve the Man Group 
  plc Long Term Incentive 
  Plan                              1,121,921,584   96.26     43,649,281     3.74        198,541 
                                   --------------  -------  --------------  ------  ---------------- 
 Approve the Man Group 
  plc Deferred Share Plan           1,150,018,409   98.71     15,027,574     1.29        523,424 
                                   --------------  -------  --------------  ------  ---------------- 
 Authorise the directors 
  to allot shares                   1,053,297,689   90.38     112,107,425    9.62        394,293 
                                   --------------  -------  --------------  ------  ---------------- 
 Authorise the directors 
  to allot shares for 
  cash other than on a 
  pro-rata basis to existing 
  shareholders*                     1,070,967,789   91.90     94,417,262     8.10        384,356 
                                   --------------  -------  --------------  ------  ---------------- 
 Authorise the directors 
  to allot shares for 
  cash other than on a 
  pro-rata basis to existing 
  shareholders in relation 
  to acquisitions and 
  specified capital investments*     981,181,569    84.19     184,211,797    15.81       376,040 
                                   --------------  -------  --------------  ------  ---------------- 
 Authorise the Company 
  to purchase its own 
  shares*                           1,133,746,349   97.31     31,330,638     2.69        727,256 
                                   --------------  -------  --------------  ------  ---------------- 
 Authorise the directors 
  to call general meetings 
  on 14 clear days' notice*         1,087,780,670   93.31     77,977,268     6.69        11,469 
                                   --------------  -------  --------------  ------  ---------------- 
 

* Special Resolution requiring 75% majority

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 11, 2018 07:35 ET (11:35 GMT)

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