| MAN GROUP PLC | 12/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect K J P Hayes | For |
| 5 | Elect A J Carnwath | For |
| 6 | Elect H A McGrath | Abstain |
| 7 | Elect G R Moreno | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise share repurchase | For |