MAN Group plc will hold its 2026 annual general meeting in London on 7 May 2026. Shareholders will vote to receive the annual report and financial statements for the year ended 31 December 2025, and to approve the directors’ remuneration report for 2025. They will also vote on declaring a final dividend of 11.5 US cents per share, appointing Colin Bell as a director, and reappointing Lucinda Bell, Laurie Fitch, Antoine Forterre, Robyn Grew, Dixit Joshi, Sarah Legg, Anne Wade and Paco Ybarra as directors. Other proposals include reappointing Deloitte LLP as auditor and authorising the audit and risk committee to set the auditor’s pay, plus authorising political donations and expenditure up to 0.05 million. Shareholders will also vote on share allotment authorities, disapplying pre-emption rights for cash issues including for acquisitions and investments, authorising share buybacks of up to 115.15 million shares, and allowing general meetings other than AGMs to be called on 14 days’ notice.

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