RNS Number : 2036U
Marks & Spencer Group PLC
10 July 2018
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MARKS AND SPENCER GROUP PLC - AGM - 10 JULY 2018 - POLL RESULT
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|
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For (see note 2)
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Against (see note 2)
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Number of votes Withheld (See note 3)
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Total Capital Instructed
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Resolution
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No. of shares
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%
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No. of shares
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%
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1
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Receive Annual Reports and Accounts
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1,041,838,899
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99.99
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52,395
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0.01
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346,610
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64.15%
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2
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Approve the Remuneration report
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1,009,866,132
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98.70
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13,263,809
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1.30
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19,095,928
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64.15%
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3
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Declare final dividend
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1,041,966,757
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99.99
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154,691
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0.01
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136,058
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64.15%
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4
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Re-elect Archie Norman
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1,032,687,521
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99.11
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9,284,720
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0.89
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245,588
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64.14%
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5
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Re-elect Steve Rowe
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1,033,100,206
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99.15
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8,889,748
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0.85
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248,495
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64.15%
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6
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Re-elect Vindi Banga
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1,039,353,306
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99.75
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2,568,609
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0.25
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285,280
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64.14%
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7
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Re-elect Alison Brittain
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1,039,691,705
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99.78
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2,246,633
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0.22
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269,255
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64.14%
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8
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Re-elect Andy Halford
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1,039,646,427
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99.78
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2,293,677
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0.22
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265,865
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64.14%
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9
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Re-elect Andrew Fisher
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1,039,801,008
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99.79
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2,137,660
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0.21
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263,721
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64.14%
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10
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Elect Humphrey Singer
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1,036,198,005
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99.45
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5,697,639
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0.55
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296,086
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64.14%
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11
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Elect Katie Bickerstaffe
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1,041,374,082
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99.95
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556,845
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0.05
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260,272
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64.14%
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12
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Elect Pip McCrostie
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1,038,921,081
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99.71
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2,973,902
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0.29
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296,216
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64.14%
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13
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Re-appoint Deloitte LLP as audtiors
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1,041,500,005
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99.95
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473,989
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0.05
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217,735
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64.14%
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14
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Authorise Audit Committee to determine auditors' remuneration
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1,041,621,198
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99.97
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314,814
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0.03
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252,817
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64.14%
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15
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Authorise allotment of shares
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1,021,160,324
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98.00
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20,832,756
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2.00
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198,119
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64.14%
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16
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Disapply pre-emption rights*
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1,040,598,831
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99.87
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1,338,988
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0.13
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252,355
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64.14%
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17
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Authorise purchase of own shares*
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1,022,551,539
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98.21
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18,641,919
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1.79
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996,774
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64.14%
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18
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Call general meetings on 14 days' notice*
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954,092,500
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91.56
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87,977,051
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8.44
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128,330
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64.14%
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19
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Authorise the Company, and its subsidiaries, to make political donations
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979,278,498
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93.99
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62,575,749
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6.01
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312,463
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64.14%
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* Special Resolution
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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 6pm on 6 July 2018 = 1,624,787,537 shares. 64.15% of voting capital was instructed.
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In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting (16 - 18) have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
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