Attendance Card | If you plan to attend the 2023 Annual General Meeting ('AGM') of Man Group plc, please complete this card and post it to the address overleaf in advance of the meeting. This gives us an idea of how many shareholders to expect. | I plan to attend the AGM to be held at 10.00am on 5 May 2023 at Riverbank House, 2 Swan Lane, London EC4R 3AD. |
Form of Proxy
2023 Annual General Meeting ('AGM')
Voting IDTask IDShareholder Reference
In order to be effective your Form | |||
If you prefer, you may submit your Form of Proxy electronically at | of Proxy must be received by our | ||
www.sharevote.co.ukquoting the above numbers (Note 1). | Registrars by no later than 10.00am on | ||
3 May 2023 (Note 2). | |||
I/we the undersigned being a shareholder(s) of Man Group plc | |||
('the Company') hereby appoint (Note 3) | No of Shares (Note 3) | ||
or failing them the Chair of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the AGM of the Company to be held on Friday 5 May 2023 and at any adjournment thereof and in respect of the Resolutions set out in the Notice of AGM to vote as indicated below.
Please indicate your vote by marking the appropriate boxes in black ink like this . Please note that a 'Vote Withheld' is not a vote in law so will not be included in any calculation of votes cast (Note 5).
2022 ANNUAL REPORT AND NOTICE OF 2023 AGM
You can now access the Man Group plc Annual Report for the year ended 31 December 2022 and the Notice of our 2023 Annual General Meeting (AGM) at www.man.com/investor-relations.
The AGM will be held at 10.00am on Friday 5 May 2023 at Riverbank House, 2 Swan Lane, London EC4R 3AD.
You can send us your proxy vote by completing and returning the Form of Proxy attached or by voting online at www.sharevote.co.uk.
Notes on completing the Form of Proxy
1 | A shareholder may, if they wish, register a proxy appointment online |
via the Equiniti website www.sharevote.co.uksubject to the terms and | |
conditions shown on the website. Alternatively, shareholders registered | |
with www.shareview.co.ukcan log on and vote through that service. | |
Please note that any electronic communication found to contain a | |
computer virus will not be accepted. | |
2 | To be effective, the Form of Proxy attached or your online voting |
instruction must be sent to Equiniti to be received no later than | |
10.00am on 3 May 2023. If you wish, you may return the Form | |
of Proxy in an envelope addressed to Equiniti, FREEPOST | |
RTAR-CLKS-YLGU, Aspect House, Spencer Road, Lancing, | |
Worthing, West Sussex BN99 8LU. | |
3 | A shareholder may appoint a proxy of their choice to attend, speak |
If you plan to attend the AGM, please detach along the perforation and post to the address overleaf
Detach along the perforation and submit at AGM entry to facilitate admission
Resolution
1. | Receive the Annual Report |
and financial statements | |
2. | Approve the Directors' |
Remuneration report |
Vote | Vote | |||||
For | Against | Withheld | Resolution | For | Against | Withheld |
13. | Reappoint Deloitte |
LLP as auditor | |
14. | Determine the remuneration |
of the auditor |
and vote at the AGM on their behalf. Please leave this box blank if |
you wish to appoint the Chair as your proxy. If you wish to appoint |
someone else, please enter their name in the box. A proxy need not |
be a shareholder but must be able to attend the meeting in order to |
represent you. If you are appointing a proxy in relation to part of your |
shareholding only, please enter the number of shares in respect of |
(AGM)
3. Declare a final dividend |
15. Authorise political donations |
and expenditure |
which your proxy is authorised to vote in the box next to the proxy's |
name. If this box is left blank, the proxy will be authorised to vote in |
Admission Card
2022 ANNUAL REPORT AND NOTICE OF 2023 AGM You can now access the Man Group plc Annual Report for the year ended December 2022 and the Notice of our 2023 Annual General Meeting www.man.com/investor-relations.
Form of Proxy attached or by voting online at www.sharevote.co.uk.
You can send us your proxy vote by completing and returning the
Riverbank House, 2 Swan Lane, London EC4R 3AD.
The AGM will be held at 10.00am on Friday 5 May 2023 at
Please bring this card with you to the AGM.
- Reappoint Lucinda Bell as a director
- Reappoint Richard Berliand as a director
- Reappoint John Cryan as a director
- Reappoint Luke Ellis as a director
- Reappoint Antoine Forterre as a director
- Reappoint Jacqueline Hunt as a director
- Reappoint Cecelia Kurzman as a director
- Appoint Alberto G. Musalem as a director
- Reappoint Anne Wade as a director
- Special Resolution.
Please mark this box if signing on behalf of the shareholder as Attorney, Receiver or Third Party.
- Authorise the directors to allot shares
- Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders†
- Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders in relation to acquisitions and specified capital investments†
- Authorise the Company to purchase its own shares†
- Authorise the directors to call general meetings on 14 clear days' notice†
0874-0129
Please sign here (Notes 6 and 7)
respect of all your shares. | |
4 | To appoint more than one proxy, please obtain the appropriate number |
of additional Forms of Proxy from the Company's Registrars, Equiniti, or | |
photocopy this Form of Proxy. In the case of multiple Forms of Proxy, | |
please specify the number of shares in respect of which each proxy can | |
vote, as instructed in Note 3 above. Multiple Forms of Proxy should be | |
returned to Equiniti in an envelope at the FREEPOST address detailed | |
in Note 2. | |
5 | Please indicate with an X in the boxes For/Against/Vote Withheld how |
you wish your proxy to vote on each of the resolutions. If no indication | |
is given, your proxy will have discretion to vote or abstain on those and | |
on all other resolutions or amendments thereto that may be voted on at | |
the meeting. | |
6 | In the case of joint holders, the Form of Proxy must be signed by the |
first named holder of the shares. | |
7 | In the case of a corporation, the Form of Proxy must be completed |
either under seal or signed by a duly authorised officer or attorney. | |
8 | CREST or Proxymity users who wish to appoint a proxy or proxies |
through the CREST electronic proxy appointment service or Proxymity | |
platform should read Note 6 to the Notice of AGM. | |
9 | Completion and return of the Form of Proxy or sending an online |
voting instruction will not prevent a shareholder from attending and | |
voting in person at the meeting if the shareholder so wishes. Any | |
votes validly given at the meeting will override, if different, previous | |
proxy votes given. |
31 at
This Form of Proxy should not be used for any | Date |
comments, change of address or other queries. Please | 2023 |
send a separate communication to our Registrars. | |
10 Any amendment or alteration made to the Form of Proxy should be |
initialled by the person signing it. |
Equiniti Aspect House Spencer Road LANCING BN99 8GL | DFFTDFTFADFFTADFTAFAFAFADFAFDATTDDDT | Business Reply Plus Licence Number RTAR-CLKS-YLGU |
Business Reply Plus
Licence Number
RTAR-CLKS-YLGU
DFFTDFTFADFFTADFTAFAFAFADFAFDATTDDDT
Equiniti
Aspect House
Spencer Road
LANCING
BN99 8GL
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Disclaimer
MAN Group plc published this content on 14 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2023 09:54:10 UTC.