Last checked at 12 Jul 2016 14:43
MARKS AND SPENCER GROUP PLC - AGM - 12 JULY 2016 - 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 Reports and Accounts | 1,005,324,219 | 99.98 | 223,362 | 0.02 | 2,399,439 | 62.04% |
2 | Approve the Remuneration report | 986,080,026 | 98.02 | 19,885,063 | 1.98 | 1,979,099 | 62.04% |
3 | Declare Dividend | 1,006,033,683 | 99.99 | 51,695 | 0.01 | 1,754,298 | 62.03% |
4 | Elect Andrew Fisher | 1,004,922,677 | 99.82 | 1,795,826 | 0.18 | 1,087,471 | 62.03% |
5 | Re-elect Vindi Banga | 1,003,057,258 | 99.65 | 3,516,135 | 0.35 | 1,194,240 | 62.03% |
6 | Re-elect Alison Brittain | 1,004,939,252 | 99.82 | 1,767,429 | 0.18 | 1,071,386 | 62.03% |
7 | Re-elect Patrick Bousquet-Chavanne | 999,634,494 | 99.30 | 7,008,271 | 0.70 | 1,137,284 | 62.03% |
8 | Re-elect Miranda Curtis | 998,575,386 | 99.66 | 3,388,592 | 0.34 | 5,835,238 | 62.03% |
9 | Re-elect Andy Halford | 1,005,088,706 | 99.84 | 1,587,524 | 0.16 | 1,114,146 | 62.03% |
10 | Re-elect Steve Rowe | 1,000,105,635 | 99.34 | 6,689,156 | 0.66 | 963,689 | 62.03% |
11 | Re-elect Richard Solomons | 998,427,884 | 99.68 | 3,210,857 | 0.32 | 6,023,677 | 62.02% |
12 | Re-elect Robert Swannell | 1,001,348,927 | 99.45 | 5,491,221 | 0.55 | 1,038,241 | 62.04% |
13 | Re-elect Laura Wade-Gery | 999,434,886 | 99.29 | 7,155,595 | 0.71 | 1,133,730 | 62.03% |
14 | Re-elect Helen Weir | 999,434,692 | 99.28 | 7,246,949 | 0.72 | 1,044,601 | 62.03% |
15 | Re-appoint Deloitte LLP as audtiors | 1,003,847,919 | 99.70 | 2,997,785 | 0.30 | 975,874 | 62.03% |
16 | Authorise Audit Committee to determine auditors' remuneration | 1,005,070,027 | 99.83 | 1,757,245 | 0.17 | 1,019,865 | 62.03% |
17 | Authorise allotment of shares | 877,370,221 | 90.53 | 91,734,457 | 9.47 | 1,970,918 | 59.77% |
18 | Disapply pre-emption rights* | 994,987,401 | 99.48 | 5,221,904 | 0.52 | 7,664,574 | 62.04% |
19 | Authorise purchase of own shares* | 991,175,018 | 99.21 | 7,926,965 | 0.79 | 8,767,779 | 62.04% |
20 | Call general meetings on 14 days notice* | 875,201,386 | 90.92 | 87,356,762 | 9.08 | 8,511,347 | 59.77% |
21 | Authorise the Company, and its subsidiaries, to make political donations | 972,857,211 | 97.41 | 25,904,852 | 2.59 | 9,111,777 | 62.04% |
* Special Resoution
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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 8 July 2016 = 1,624,653,844 shares. 62.04% of voting capital was instructed. | |||||||