Marks & Spencer Regulatory News (MKS)

MARKS AND SPENCER GROUP PLC - AGM - 6 JULY 2021 - 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

1,283,196,291

99.98

257,826

0.02

1,365,554

65.63%

2

Approve the Remuneration 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%

13

Re-appoint Deloitte LLP as auditor

1,266,415,031

99.98

288,933

0.02

18,104,081

65.63%

14

Authorise Audit Committee to determine auditors' remuneration

1,284,298,699

99.98

267,342

0.02

263,708

65.63%

15

Authorise subdivision of ordinary shares

1,280,375,447

99.69

3,945,459

0.31

489,728

65.63%

16

Approve terms of deferred shares

1,279,904,997

99.66

4,393,755

0.34

487,825

65.62%

17

Authorise allotment of ordinary shares

1,256,884,503

97.85

27,572,394

2.15

337,414

65.63%

18

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

1,256,129,285

98.04

25,152,695

1.96

3,510,847

65.62%

19

General disapplication pre-emption rights*

1,275,449,674

99.31

8,834,186

0.69

502,717

65.62%

20

Additional disapplication of pre-emption rights*

1,197,802,166

93.27

86,375,095

6.73

580,029

65.62%

21

Authorise purchase of own shares*

1,263,261,072

98.43

20,171,974

1.57

1,386,900

65.63%

22

Authorise purchase of own shares*

1,279,059,074

99.58

5,372,625

0.42

388,450

65.63%

23

Call general meetings on 14 days' notice*

1,206,241,326

93.90

78,341,323

6.10

243,424

65.63%

24

Approve amendments 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.