

| MAN GROUP PLC | 17/10/2012 EGM | |
|---|---|---|
| 1 | Implement the Scheme of Arrangement | For |
| 2 | Amend the Articles of Association | For |
| 3 | Approve the Name Change | For |
| 4 | Reduce Share Capital | For |
| 5 | Approve the establishment of the New Man 2012 Long-Term Incentive Plan | Abstain |
| 6 | Approve the establishment of the New Man 2012 Executive Share Option Plan | Oppose |
| 7 | Approve the establishment of the New Man 2012 Sharesave Scheme | For |