TIDMMKS
RNS Number : 3475E
Marks & Spencer Group PLC
06 July 2021
6 July 2021
MARKS AND SPENCER GROUP PLC - AGM - 6 JULY 2021 - 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 1,283,196,291 99.98 257,826 0.02 1,365,554 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Approve the Remuneration
2 Report 1,271,170,625 99.15 10,910,040 0.85 2,734,663 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
3 Re-elect Archie Norman 1,278,950,608 99.56 5,659,947 0.44 222,638 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
4 Re-elect Steve Rowe 1,283,044,867 99.88 1,558,781 0.12 206,942 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
5 Re-elect Eoin Tonge 1,283,008,284 99.88 1,521,329 0.12 276,232 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
6 Re-elect Andrew Fisher 1,282,626,133 99.85 1,891,013 0.15 288,699 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
7 Re-elect Andy Halford 1,283,095,652 99.89 1,416,509 0.11 293,684 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
8 Re-elect Tamara Ingram 1,282,643,081 99.86 1,851,716 0.14 286,104 65.62%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
9 Re-elect Justin King 1,282,973,536 99.88 1,586,476 0.12 250,176 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
10 Re-elect Sapna Sood 1,283,053,145 99.89 1,426,692 0.11 296,721 65.62%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
11 Elect Evelyn Bourke 1,271,047,072 98.95 13,460,562 1.05 302,554 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
12 Elect Fiona Dawson 1,284,258,597 99.98 256,324 0.02 295,267 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Re-appoint Deloitte
13 LLP as auditor 1,266,415,031 99.98 288,933 0.02 18,104,081 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Authorise Audit Committee
to determine auditors'
14 remuneration 1,284,298,699 99.98 267,342 0.02 263,708 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Authorise subdivision
15 of ordinary shares 1,280,375,447 99.69 3,945,459 0.31 489,728 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Approve terms of deferred
16 shares 1,279,904,997 99.66 4,393,755 0.34 487,825 65.62%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Authorise allotment
17 of ordinary shares 1,256,884,503 97.85 27,572,394 2.15 337,414 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Authorise the Company,
and its subsidiaries,
18 to make political donations 1,256,129,285 98.04 25,152,695 1.96 3,510,847 65.62%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
General disapplication
19 pre-emption rights* 1,275,449,674 99.31 8,834,186 0.69 502,717 65.62%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Additional disapplication
20 of pre-emption rights* 1,197,802,166 93.27 86,375,095 6.73 580,029 65.62%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Authorise purchase
21 of own shares* 1,263,261,072 98.43 20,171,974 1.57 1,386,900 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Authorise purchase
22 of own shares* 1,279,059,074 99.58 5,372,625 0.42 388,450 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Call general meetings
23 on 14 days' notice* 1,206,241,326 93.90 78,341,323 6.10 243,424 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
Approve amendments
24 to Articles of Association* 1,284,051,066 99.98 301,822 0.02 469,720 65.63%
----------------------------- -------------- ------ ----------- ----- ----------- ------------
* 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 5 July 2021 = 1,957,779,626
shares. 65.63% 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGDKABNNBKDKOK
(END) Dow Jones Newswires
July 06, 2021 09:32 ET (13:32 GMT)
Grafico Azioni Marks And Spencer (LSE:MKS)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Marks And Spencer (LSE:MKS)
Storico
Da Apr 2023 a Apr 2024
