

| MAN GROUP PLC | 11/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Aisbitt | For |
| 5 | Re-elect Mr Clarke | For |
| 6 | Re-elect Mr Davis | For |
| 7 | Re-elect Mr Moreno | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Sub-divide ordinary shares | For |
| 11 | Amend articles of association | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Approve 2006 LTIP | Oppose |