Marks & Spencer Regulatory News (MKS)

MARKS AND SPENCER GROUP PLC - AGM - 10 JULY 2018 - POLL RESULT

For (see note 2)

Against (see note 2)

Number of votes Withheld (See note 3)

Total Capital Instructed

Resolution

No. of shares

%

No. of shares

%

1

Receive Annual Reports and Accounts

1,041,838,899

99.99

52,395

0.01

346,610

64.15%

2

Approve the Remuneration report

1,009,866,132

98.70

13,263,809

1.30

19,095,928

64.15%

3

Declare final dividend

1,041,966,757

99.99

154,691

0.01

136,058

64.15%

4

Re-elect Archie Norman

1,032,687,521

99.11

9,284,720

0.89

245,588

64.14%

5

Re-elect Steve Rowe

1,033,100,206

99.15

8,889,748

0.85

248,495

64.15%

6

Re-elect Vindi Banga

1,039,353,306

99.75

2,568,609

0.25

285,280

64.14%

7

Re-elect Alison Brittain

1,039,691,705

99.78

2,246,633

0.22

269,255

64.14%

8

Re-elect Andy Halford

1,039,646,427

99.78

2,293,677

0.22

265,865

64.14%

9

Re-elect Andrew Fisher

1,039,801,008

99.79

2,137,660

0.21

263,721

64.14%

10

Elect Humphrey Singer

1,036,198,005

99.45

5,697,639

0.55

296,086

64.14%

11

Elect Katie Bickerstaffe

1,041,374,082

99.95

556,845

0.05

260,272

64.14%

12

Elect Pip McCrostie

1,038,921,081

99.71

2,973,902

0.29

296,216

64.14%

13

Re-appoint Deloitte LLP as audtiors

1,041,500,005

99.95

473,989

0.05

217,735

64.14%

14

Authorise Audit Committee to determine auditors' remuneration

1,041,621,198

99.97

314,814

0.03

252,817

64.14%

15

Authorise allotment of shares

1,021,160,324

98.00

20,832,756

2.00

198,119

64.14%

16

Disapply pre-emption rights*

1,040,598,831

99.87

1,338,988

0.13

252,355

64.14%

17

Authorise purchase of own shares*

1,022,551,539

98.21

18,641,919

1.79

996,774

64.14%

18

Call general meetings on 14 days' notice*

954,092,500

91.56

87,977,051

8.44

128,330

64.14%

19

Authorise the Company, and its subsidiaries, to make political donations

979,278,498

93.99

62,575,749

6.01

312,463

64.14%

* 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 6pm on 6 July 2018 = 1,624,787,537 shares. 64.15% of voting capital was instructed.