Marks & Spencer Regulatory News (MKS)

MARKS AND SPENCER GROUP PLC - AGM - 09 JULY 2013 - POLL RESULT

Resolution

For (see note 2)

Against (see note 2)

Number of votes Withheld (See note 3)

Total Capital Instructed

No. of shares

%

No. of shares

%

1

Receive Annual Report and Accounts

954,728,204

99.86

1,350,257

0.14

4,822,114

59.47%

2

Approve the Remuneration report

877,888,013

91.94

76,968,514

8.06

6,029,313

59.47%

3

Declare final dividend

959,099,964

99.99

94,981

0.01

1,681,202

59.47%

4

Elect Patrick Bousquet-Chavanne

948,067,989

98.91

10,445,383

1.09

2,299,747

59.47%

5

Elect Andy Halford

951,069,016

99.21

7,599,301

0.79

2,200,291

59.47%

6

Elect Steve Rowe

948,705,144

98.95

10,033,053

1.05

2,125,040

59.47%

7

Re-elect Vindi Banga

953,327,879

99.46

5,201,788

0.54

2,321,419

59.47%

8

Re-elect Marc Bolland

915,832,010

95.53

42,821,413

4.47

2,229,102

59.47%

9

Re-elect Miranda Curtis

954,331,291

99.54

4,439,483

0.46

2,082,715

59.47%

10

Re-elect John Dixon

952,612,812

99.36

6,106,936

0.64

2,131,303

59.47%

11

Re-elect Martha Lane Fox

950,735,658

99.17

7,979,042

0.83

2,158,458

59.47%

12

Re-elect Steven Holliday

941,241,888

98.18

17,415,181

1.82

2,203,882

59.47%

13

Re-elect Jan du Plessis

949,079,691

99.04

9,225,746

0.96

2,294,163

59.45%

14

Re-elect Alan Stewart

952,341,927

99.36

6,092,525

0.64

2,177,731

59.45%

15

Re-elect Robert Swannell

950,920,068

99.19

7,744,102

0.81

2,148,649

59.47%

16

Re-elect Laura Wade-Gery

952,363,731

99.33

6,402,455

0.67

2,070,230

59.47%

17

Re-appoint PwC as audtiors

917,509,371

97.99

18,825,472

2.01

24,543,879

59.47%

18

Authorise Audit Committee to determine auditors' remuneration

933,391,401

98.23

16,782,094

1.77

10,489,728

59.46%

19

Authorise allotment of shares

845,865,742

92.96

64,084,560

7.04

9,006,189

56.88%

20

Disapply pre-emption rights*

954,329,189

99.77

2,175,956

0.23

4,345,024

59.47%

21

Authorise purchase of own shares*

955,738,084

99.70

2,903,012

0.30

2,131,776

59.46%

22

Call general meetings on 14 days notice*

750,843,002

81.88

166,213,919

18.12

1,977,434

56.88%

23

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

892,802,082

93.43

62,736,044

6.57

5,335,850

59.47%

* Special Resoution

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 5 July 2013 = 1,615,732,456 shares. 59.47% of voting capital was instructed.