RNS Number : 7647L
Marks & Spencer Group PLC
08 July 2014
|
MARKS AND SPENCER GROUP PLC - AGM - 08 JULY 2014 - 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
|
1,037,685,053
|
99.99
|
150,116
|
0.01
|
1,581,017
|
63.59%
|
|
2
|
Approve the Remuneration report
|
1,022,785,815
|
99.18
|
8,489,388
|
0.82
|
8,102,103
|
63.59%
|
|
3
|
Approve the Remuneration Policy
|
1,012,469,256
|
98.27
|
17,840,854
|
1.73
|
9,040,797
|
63.59%
|
|
4
|
Declare final dividend
|
1,037,544,001
|
99.99
|
149,544
|
0.01
|
1,497,842
|
63.58%
|
|
5
|
Elect Alison Brittain
|
1,020,434,198
|
98.37
|
16,914,787
|
1.63
|
1,948,787
|
63.58%
|
|
6
|
Re-elect Vindi Banga
|
1,034,196,831
|
99.69
|
3,197,374
|
0.31
|
1,979,152
|
63.59%
|
|
7
|
Re-elect Marc Bolland
|
995,852,447
|
96.00
|
41,519,614
|
4.00
|
1,924,158
|
63.58%
|
|
8
|
Re-elect Patrick Bousquet-Chavanne
|
1,032,144,615
|
99.50
|
5,171,504
|
0.50
|
1,962,460
|
63.58%
|
|
9
|
Re-elect Miranda Curtis
|
995,147,982
|
95.92
|
42,282,044
|
4.08
|
1,890,879
|
63.58%
|
|
10
|
Re-elect John Dixon
|
1,032,564,257
|
99.53
|
4,857,794
|
0.47
|
1,919,749
|
63.58%
|
|
11
|
Re-elect Martha Lane Fox
|
1,021,294,136
|
98.45
|
16,114,465
|
1.55
|
1,881,555
|
63.58%
|
|
12
|
Re-elect Andy Halford
|
1,021,557,032
|
98.48
|
15,796,944
|
1.52
|
1,908,601
|
63.58%
|
|
13
|
Re-elect Jan du Plessis
|
1,021,278,401
|
98.46
|
15,986,494
|
1.54
|
2,008,368
|
63.58%
|
|
14
|
Re-elect Steve Rowe
|
1,032,580,468
|
99.55
|
4,709,186
|
0.45
|
1,901,171
|
63.58%
|
|
15
|
Re-elect Alan Stewart
|
1,033,324,673
|
99.62
|
3,974,645
|
0.38
|
1,938,483
|
63.58%
|
|
16
|
Re-elect Robert Swannell
|
1,032,940,363
|
99.57
|
4,448,490
|
0.43
|
1,912,333
|
63.58%
|
|
17
|
Re-elect Laura Wade-Gery
|
1,026,391,903
|
99.53
|
4,893,083
|
0.47
|
7,985,137
|
63.58%
|
|
18
|
Appoint Deloitte LLP as audtiors
|
981,479,156
|
95.16
|
49,950,675
|
4.84
|
7,831,602
|
63.58%
|
|
19
|
Authorise Audit Committee to determine auditors' remuneration
|
987,501,565
|
95.18
|
50,021,781
|
4.82
|
1,773,392
|
63.58%
|
|
20
|
Authorise allotment of shares
|
894,617,687
|
89.30
|
107,233,810
|
10.70
|
1,889,564
|
61.41%
|
|
21
|
Disapply pre-emption rights*
|
1,030,115,625
|
99.82
|
1,860,373
|
0.18
|
7,321,222
|
63.58%
|
|
22
|
Authorise purchase of own shares*
|
1,035,143,081
|
99.78
|
2,301,785
|
0.22
|
1,905,148
|
63.59%
|
|
23
|
Call general meetings on 14 days notice*
|
884,197,040
|
88.25
|
117,749,407
|
11.75
|
1,792,684
|
61.41%
|
|
24
|
Authorise the Company, and its subsidiaries, to make political donations
|
971,709,713
|
93.73
|
65,001,796
|
6.27
|
2,608,078
|
63.58%
|
|
|
|
|
|
|
|
|
|
|
* 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 6pm on 4 July 2014 = 1,634,579,483 shares. 63.59% of voting capital was instructed.
|
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGQKFDQNBKDFOK