RNS Number : 9749D
Marks & Spencer Group PLC
12 July 2016
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MARKS AND SPENCER GROUP PLC - AGM - 12 JULY 2016 - POLL RESULT
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Resolution
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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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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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1,005,324,219
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99.98
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223,362
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0.02
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2,399,439
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62.04%
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2
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Approve the Remuneration report
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986,080,026
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98.02
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19,885,063
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1.98
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1,979,099
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62.04%
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3
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Declare Dividend
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1,006,033,683
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99.99
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51,695
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0.01
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1,754,298
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62.03%
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4
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Elect Andrew Fisher
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1,004,922,677
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99.82
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1,795,826
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0.18
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1,087,471
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62.03%
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5
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Re-elect Vindi Banga
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1,003,057,258
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99.65
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3,516,135
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0.35
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1,194,240
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62.03%
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6
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Re-elect Alison Brittain
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1,004,939,252
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99.82
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1,767,429
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0.18
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1,071,386
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62.03%
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7
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Re-elect Patrick Bousquet-Chavanne
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999,634,494
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99.30
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7,008,271
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0.70
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1,137,284
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62.03%
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8
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Re-elect Miranda Curtis
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998,575,386
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99.66
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3,388,592
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0.34
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5,835,238
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62.03%
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9
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Re-elect Andy Halford
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1,005,088,706
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99.84
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1,587,524
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0.16
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1,114,146
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62.03%
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10
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Re-elect Steve Rowe
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1,000,105,635
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99.34
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6,689,156
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0.66
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963,689
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62.03%
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11
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Re-elect Richard Solomons
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998,427,884
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99.68
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3,210,857
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0.32
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6,023,677
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62.02%
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12
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Re-elect Robert Swannell
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1,001,348,927
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99.45
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5,491,221
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0.55
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1,038,241
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62.04%
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13
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Re-elect Laura Wade-Gery
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999,434,886
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99.29
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7,155,595
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0.71
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1,133,730
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62.03%
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14
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Re-elect Helen Weir
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999,434,692
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99.28
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7,246,949
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0.72
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1,044,601
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62.03%
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15
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Re-appoint Deloitte LLP as audtiors
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1,003,847,919
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99.70
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2,997,785
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0.30
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975,874
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62.03%
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16
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Authorise Audit Committee to determine auditors' remuneration
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1,005,070,027
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99.83
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1,757,245
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0.17
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1,019,865
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62.03%
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17
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Authorise allotment of shares
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877,370,221
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90.53
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91,734,457
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9.47
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1,970,918
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59.77%
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18
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Disapply pre-emption rights*
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994,987,401
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99.48
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5,221,904
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0.52
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7,664,574
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62.04%
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19
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Authorise purchase of own shares*
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991,175,018
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99.21
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7,926,965
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0.79
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8,767,779
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62.04%
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20
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Call general meetings on 14 days notice*
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875,201,386
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90.92
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87,356,762
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9.08
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8,511,347
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59.77%
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21
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Authorise the Company, and its subsidiaries, to make political donations
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972,857,211
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97.41
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25,904,852
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2.59
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9,111,777
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62.04%
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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 6:30pm on 8 July 2016 = 1,624,653,844 shares. 62.04% of voting capital was instructed.
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This information is provided by RNS
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