Marks & Spencer Regulatory News (MKS)

MARKS AND SPENCER GROUP PLC - AGM - 4 JULY 2023 - 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

1,314,468,434

99.99

105,569

0.01

2,221,945

66.79%

2

Approve the Remuneration Report

1,280,489,585

97.83

28,445,795

2.17

7,859,859

66.78%

3

Approve the Remuneration Policy

1,286,748,793

97.74

29,785,038

2.26

261,392

66.78%

4

Re-elect Archie Norman

1,290,143,567

97.99

26,503,089

2.01

151,923

66.79%

5

Re-elect Stuart Machin

1,316,340,805

99.98

292,438

0.02

165,336

66.79%

6

Re-elect Katie Bickerstaffe

1,315,261,221

99.90

1,369,502

0.10

167,756

66.79%

7

Re-elect Evelyn Bourke

1,125,571,232

86.12

181,436,325

13.88

9,787,353

66.78%

8

Re-elect Fiona Dawson

1,296,906,828

98.51

19,649,118

1.49

238,964

66.78%

9

Re-elect Andrew Fisher

1,286,222,148

97.70

30,303,857

2.30

268,905

66.78%

10

Re-elect Tamara Ingram

1,289,170,946

97.92

27,357,295

2.08

266,669

66.78%

11

Re-elect Justin King

1,299,740,685

98.72

16,842,866

1.28

211,359

66.78%

12

Re-elect Sapna Sood

1,299,735,227

98.72

16,810,223

1.28

249,460

66.78%

13

Elect Ronan Dunne

1,313,973,407

99.80

2,595,475

0.20

226,028

66.78%

14

Elect Cheryl Potter

1,314,008,303

99.80

2,591,854

0.20

194,753

66.78%

15

Re-appoint Deloitte LLP as auditor

1,306,512,711

99.95

607,488

0.05

9,675,858

66.79%

16

Authorise Audit & Risk Committee to determine auditors' remuneration

1,316,368,917

99.98

250,389

0.02

176,751

66.79%

17

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

1,270,849,054

96.52

45,765,853

3.48

182,432

66.79%

18

Authorise allotment of ordinary shares

1,295,755,354

98.42

20,863,876

1.58

176,109

66.78%

19

General disapplication pre-emption rights*

1,255,840,831

95.39

60,627,453

4.61

326,626

66.78%

20

Additional disapplication of pre-emption rights*

1,202,392,018

91.34

114,053,456

8.66

349,436

66.78%

21

Authorise purchase of own shares*

1,304,882,501

99.16

11,026,310

0.84

888,528

66.79%

22

Call general meetings on 14 days' notice*

1,256,185,828

95.41

60,470,715

4.59

138,367

66.78%

* 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 30 June 2023 = 1,971,693,446 shares. 66.79% of voting capital was instructed.