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