Shareholders in our company

Jon Aisbitt

Chairman

Value
We are here to deliver value to our shareholders. We will continue to do this by maintaining sector leadership in governance, risk management and business sustainability, through sound and transparent corporate governance, underpinned by the principles laid down in our Standards and Code of Ethics <

Strategy

We aim to continually strengthen and embed our systems, processes and global metrics to help us:

• Develop awareness throughout the Group of the crucial reputational importance of non-financial reporting

• Improve monitoring and management of key business risks, helping foster trust among all stakeholders

• Comply with regulation: the Companies Act, the Turnbull Guidance, the Financial Services Authority's Principles for Businesses and the Association of British Insurers

• Disclosure Guidelines on socially responsible investments.

We aim to monitor and effectively manage key non-financial risks which could affect our financial performance and health as a company, including governance and risk management, our marketplace and our people, our community and the environment.

Review

Our performance is subject to regular review by numerous bodies, from investors to specialist ratings agencies. In particular:

The FTSE4Good Index Series - which identifies companies that meet globally recognised CR standards, measures their performance, and facilitates investment in them.

Dow Jones Sustainability Indexes - Man is currently the only publically quoted hedge fund company in the DJSI.
Engagement

We welcome and encourage shareholders to contact us, by email, letter or phone. The Investor Relations section of our corporate website offers dividend information, FAQs, and a direct link to Shareview where holdings can be managed on-line. A dedicated email address enables those who cannot attend to submit questions to our Annual General Meeting.