RNS Number : 3475E
Marks & Spencer Group PLC
06 July 2021
6 July 2021
|
MARKS AND SPENCER GROUP PLC - AGM - 6 JULY 2021 - POLL RESULT
|
|
|
|
For (see note 2)
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Against (see note 2)
|
Number of votes Withheld (See note 3)
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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
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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
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1,284,258,597
|
99.98
|
256,324
|
0.02
|
295,267
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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
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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
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1,256,884,503
|
97.85
|
27,572,394
|
2.15
|
337,414
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65.63%
|
|
18
|
Authorise the Company, and its subsidiaries, to make political donations
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1,256,129,285
|
98.04
|
25,152,695
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1.96
|
3,510,847
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65.62%
|
|
19
|
General disapplication pre-emption rights*
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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.
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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 have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Copies of our announcements are available on our website, corporate.marksandspencer.com/investors.
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