RNS Number : 4109S
Marks & Spencer Group PLC
07 July 2015
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MARKS AND SPENCER GROUP PLC - AGM - 07 JULY 2015 - POLL RESULT
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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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1,020,894,247
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99.94
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602,739
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0.06
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2,394,836
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62.09%
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2
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Approve the Remuneration report
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999,791,106
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99.07
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9,400,794
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0.93
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14,741,053
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62.09%
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3
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Declare final dividend
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1,017,794,671
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99.99
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69,101
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0.01
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6,058,784
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62.09%
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4
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Elect Helen Weir
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1,007,788,324
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98.68
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13,461,755
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1.32
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2,663,872
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62.09%
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5
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Elect Richard Solomons
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1,020,271,704
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99.93
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701,893
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0.07
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2,670,500
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62.07%
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6
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Re-elect Vindi Banga
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1,017,060,304
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99.61
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3,979,217
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0.39
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2,669,528
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62.08%
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7
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Re-elect Alison Brittain
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1,018,331,027
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99.73
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2,778,833
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0.27
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2,608,558
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62.08%
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8
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Re-elect Marc Bolland
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959,313,413
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93.95
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61,796,107
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6.05
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2,608,456
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62.08%
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9
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Re-elect Patrick Bousquet-Chavanne
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1,008,992,126
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98.81
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12,164,738
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1.19
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2,671,234
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62.08%
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10
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Re-elect Miranda Curtis
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1,017,529,699
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99.63
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3,743,040
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0.37
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2,582,697
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62.09%
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11
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Re-elect John Dixon
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1,009,110,351
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98.83
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11,896,244
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1.17
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2,633,093
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62.07%
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12
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Re-elect Martha Lane Fox
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1,017,462,195
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99.62
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3,862,719
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0.38
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2,590,130
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62.09%
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13
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Re-elect Andy Halford
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1,018,475,529
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99.73
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2,732,633
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0.27
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2,636,146
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62.09%
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14
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Re-elect Steve Rowe
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1,009,209,254
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98.84
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11,857,433
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1.16
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2,601,951
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62.08%
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15
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Re-elect Robert Swannell
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1,015,214,775
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99.41
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6,057,068
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0.59
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2,620,900
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62.09%
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16
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Re-elect Laura Wade-Gery
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1,009,272,341
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98.82
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12,014,329
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1.18
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2,628,651
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62.09%
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17
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Re-appoint Deloitte LLP as audtiors
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1,004,066,376
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99.39
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6,141,632
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0.61
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13,761,026
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62.09%
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18
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Authorise Audit Committee to determine auditors' remuneration
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1,009,939,888
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99.47
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5,416,416
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0.53
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8,712,477
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62.10%
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19
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Authorise allotment of shares
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872,270,729
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89.00
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107,803,447
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11.00
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3,917,289
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59.67%
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20
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Disapply pre-emption rights*
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1,011,254,792
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99.53
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4,825,912
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0.47
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7,840,126
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62.09%
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21
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Authorise purchase of own shares*
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1,018,390,022
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99.72
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2,835,485
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0.28
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2,730,544
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62.09%
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22
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Call general meetings on 14 days notice*
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876,820,686
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89.34
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104,648,009
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10.66
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2,538,691
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59.67%
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23
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Authorise the Company, and its subsidiaries, to make political donations
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967,506,246
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94.80
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53,078,235
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5.20
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3,359,615
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62.09%
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24
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Introduce a new Performance Share Plan
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993,189,266
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97.97
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20,572,593
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2.03
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10,042,615
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62.08%
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25
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Introduce a new Executive Share Option Plan
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978,771,734
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95.94
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41,398,007
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4.06
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3,810,085
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62.09%
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* 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 6pm on 3 July 2015 = 1,649,079,759 shares. 62.10% of voting capital was instructed.
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This information is provided by RNS
The company news service from the London Stock Exchange
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