Marks & Spencer Regulatory News (MKS)

MARKS AND SPENCER GROUP PLC - AGM - 3 JULY 2020 - 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

1,158,011,537

99.97

300,973

0.03

1,530,118

59.48%

2

Approve the Remuneration report

1,131,776,274

97.65

27,184,460

2.35

867,638

59.48%

3

Approve the Remuneration policy

1,125,697,134

97.14

33,187,602

2.86

942,792

59.48%

4

Re-elect Archie Norman

1,138,627,811

98.21

20,743,547

1.79

471,002

59.48%

5

Re-elect Steve Rowe

1,144,895,670

99.63

4,199,511

0.37

10,747,491

59.48%

6

Re-elect Andrew Fisher

1,153,816,940

99.53

5,502,561

0.47

506,472

59.48%

7

Re-elect Andy Halford

1,153,551,031

99.51

5,649,549

0.49

528,060

59.47%

8

Re-elect Pip McCrostie

1,138,359,097

98.20

20,843,309

1.80

526,235

59.47%

9

Re-elect Justin King

1,145,890,154

99.53

5,380,406

0.47

8,458,081

59.47%

10

Elect Eoin Tonge

1,155,918,397

99.68

3,703,358

0.32

576,476

59.50%

11

Elect Sapna Sood

1,159,103,319

99.96

513,618

0.04

581,294

59.50%

12

Elect Tamara Ingram

1,159,142,021

99.96

448,880

0.04

607,330

59.50%

13

Re-appoint Deloitte LLP as audtiors

1,148,872,892

99.95

611,297

0.05

10,714,041

59.50%

14

Authorise Audit Committee to determine auditors' remuneration

1,157,712,437

99.83

2,019,200

0.17

465,742

59.50%

15

Authorise allotment of shares

1,120,429,607

96.60

39,426,730

3.40

341,887

59.50%

16

General disapplication of pre-emption rights*

1,106,316,772

95.40

53,388,485

4.60

492,967

59.50%

17

Additional disapplication of pre-emption rights*

1,095,870,095

94.50

63,823,417

5.50

504,711

59.50%

18

Authorise purchase of own shares*

1,135,923,124

98.03

22,881,263

1.97

1,393,836

59.50%

19

Call general meetings on 14 days' notice*

1,053,751,337

90.89

105,674,332

9.11

302,972

59.47%

20

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

1,121,194,922

97.78

25,493,357

2.22

13,031,195

59.47%

21

Approve amendments to the rules of the Marks and Spencer Group Performance Share Plan 2015

1,140,086,306

98.44

18,047,968

1.56

1,594,366

59.47%

22

Approve the rules of the Marks and Spencer Group Restricted Share Plan 2015, as amended

1,144,060,971

98.78

14,137,610

1.22

1,530,059

59.47%

23

Approve the rules of the Marks and Spencer Group Deferred Share Bonus Plan 2015, as amended

1,145,244,769

98.85

13,346,630

1.15

1,113,577

59.47%

* 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 1 July 2020 = 1,950,059,808 shares. 59.50% of voting capital was instructed.