TIDMMKS

RNS Number : 0277S

Marks & Spencer Group PLC

03 July 2020

 
 MARKS AND SPENCER GROUP PLC - AGM - 3 JULY 2020 - POLL RESULT 
                                                   For (see note          Against (see 
                                                         2)                  note 2) 
             -------------------------------  ----------------------  -------------------  -----------  ------------ 
                                                                                                Number 
                                                                                              of votes 
                                                                                              Withheld         Total 
                                                                         No. of              (See note       Capital 
 Resolution                                    No. of shares     %        shares      %             3)    Instructed 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Receive Annual Reports 
 1             and Accounts                    1,158,011,537   99.97       300,973   0.03    1,530,118        59.48% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Approve the Remuneration 
 2             report                          1,131,776,274   97.65    27,184,460   2.35      867,638        59.48% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Approve the Remuneration 
 3             policy                          1,125,697,134   97.14    33,187,602   2.86      942,792        59.48% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 4            Re-elect Archie Norman           1,138,627,811   98.21    20,743,547   1.79      471,002        59.48% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 5            Re-elect Steve Rowe              1,144,895,670   99.63     4,199,511   0.37   10,747,491        59.48% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 6            Re-elect Andrew Fisher           1,153,816,940   99.53     5,502,561   0.47      506,472        59.48% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 7            Re-elect Andy Halford            1,153,551,031   99.51     5,649,549   0.49      528,060        59.47% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 8            Re-elect Pip McCrostie           1,138,359,097   98.20    20,843,309   1.80      526,235        59.47% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 9            Re-elect Justin King             1,145,890,154   99.53     5,380,406   0.47    8,458,081        59.47% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 10           Elect Eoin Tonge                 1,155,918,397   99.68     3,703,358   0.32      576,476        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 11           Elect Sapna Sood                 1,159,103,319   99.96       513,618   0.04      581,294        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 12           Elect Tamara Ingram              1,159,142,021   99.96       448,880   0.04      607,330        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Re-appoint Deloitte 
 13            LLP as audtiors                 1,148,872,892   99.95       611,297   0.05   10,714,041        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Authorise Audit Committee 
               to determine auditors' 
 14            remuneration                    1,157,712,437   99.83     2,019,200   0.17      465,742        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Authorise allotment 
 15            of shares                       1,120,429,607   96.60    39,426,730   3.40      341,887        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              General disapplication 
 16            of pre-emption rights*          1,106,316,772   95.40    53,388,485   4.60      492,967        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Additional disapplication 
 17            of pre-emption rights*          1,095,870,095   94.50    63,823,417   5.50      504,711        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Authorise purchase of 
 18            own shares*                     1,135,923,124   98.03    22,881,263   1.97    1,393,836        59.50% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Call general meetings 
 19            on 14 days' notice*             1,053,751,337   90.89   105,674,332   9.11      302,972        59.47% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Authorise the Company, 
               and its subsidiaries, 
 20            to make political donations     1,121,194,922   97.78    25,493,357   2.22   13,031,195        59.47% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Approve amendments to 
               the rules of the Marks 
               and Spencer Group Performance 
 21            Share Plan 2015                 1,140,086,306   98.44    18,047,968   1.56    1,594,366        59.47% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Approve the rules of 
               the Marks and Spencer 
               Group Restricted Share 
 22            Plan 2015, as amended           1,144,060,971   98.78    14,137,610   1.22    1,530,059        59.47% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
              Approve the rules of 
               the Marks and Spencer 
               Group Deferred Share 
               Bonus Plan 2015, as 
 23            amended                         1,145,244,769   98.85    13,346,630   1.15    1,113,577        59.47% 
             -------------------------------  --------------  ------  ------------  -----  -----------  ------------ 
 * Special Resolution 
-------------------------------------------------------------------------------------------------------------------- 
 NOTES: 
  1 All resolutions were passed. 
  2 Votes "For" and "Against" are expressed as a percentage of votes received. 
  3 A "Vote withheld" is not a vote in law and is not counted in the calculation 
  of the votes "For" or "Against" a resolution. 
  4 Total number of shares in issue at 6:30pm on 1 July 2020 = 1,950,059,808 
  shares. 59.50% of voting capital was instructed. 
 

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Copies of our announcements are available on our website, corporate.marksandspencer.com/investors.

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July 03, 2020 09:00 ET (13:00 GMT)

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