| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To appoint Emmanuel Roman | For |
| 5 | To appoint Matthew Lester | For |
| 6 | To re-appoint Alison Carnwath | Abstain |
| 7 | To re-appoint Phillip Colebatch | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Amend Articles | For |
| 15 | To adopt the Man Group plc 2011 Executive Share Option Plan | Oppose |
