MAN GROUP PLC 11/07/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportOppose
3Declare a dividendFor
4Re-elect Mr AisbittFor
5Re-elect Mr ClarkeFor
6Re-elect Mr DavisFor
7Re-elect Mr MorenoFor
8Appoint the auditorsFor
9Fix the auditors' remunerationFor
10Sub-divide ordinary sharesFor
11Amend articles of associationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise share repurchaseFor
15Approve 2006 LTIPOppose