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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 |
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
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(END) Dow Jones Newswires
May 11, 2018 07:35 ET (11:35 GMT)
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