RNS Number : 7456K
Marks & Spencer Group PLC
11 July 2017
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MARKS AND SPENCER GROUP PLC - AGM - 11 JULY 2017 - 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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1,031,989,084
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99.99
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145,172
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0.01
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304,845
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63.55%
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2
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Approve the Remuneration Report
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942,558,230
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92.01
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81,901,767
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7.99
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7,972,863
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63.54%
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3
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Approve the Remuneration Policy
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1,020,561,621
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99.08
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9,498,526
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0.92
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2,368,960
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63.54%
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4
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Declare final dividend
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1,031,990,191
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99.97
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276,989
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0.03
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189,761
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63.55%
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5
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Re-elect Vindi Banga
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1,028,759,261
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99.69
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3,168,443
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0.31
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527,852
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63.55%
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6
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Re-elect Patrick Bousquet-Chavanne
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1,027,964,243
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99.62
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3,963,056
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0.38
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522,822
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63.55%
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7
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Re-elect Alison Brittain
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1,030,098,621
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99.82
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1,849,960
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0.18
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502,195
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63.55%
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8
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Re-elect Miranda Curtis
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1,030,199,069
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99.82
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1,814,178
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0.18
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519,726
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63.55%
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9
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Re-elect Andrew Fisher
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1,030,250,037
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99.83
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1,743,078
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0.17
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542,224
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63.55%
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10
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Re-elect Andy Halford
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1,030,202,575
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99.82
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1,812,573
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0.18
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520,191
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63.55%
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11
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Re-elect Steve Rowe
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1,028,391,304
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99.64
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3,678,384
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0.36
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465,417
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63.55%
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12
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Re-elect Richard Solomons
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1,030,232,522
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99.83
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1,783,131
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0.17
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527,811
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63.55%
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13
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Re-elect Robert Swannell
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1,026,078,633
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99.43
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5,858,275
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0.57
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612,845
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63.55%
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14
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Re-elect Helen Weir
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1,028,453,070
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99.65
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3,589,963
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0.35
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501,240
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63.55%
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15
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Appoint Archie Norman
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1,031,298,986
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99.92
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787,756
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0.08
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463,790
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63.55%
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16
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Re-elect Deloitte LLP as audtiors
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1,031,329,399
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99.92
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801,832
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0.08
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413,341
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63.55%
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17
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Authorise Audit Committee to determine auditors' remuneration
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1,031,590,303
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99.95
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518,274
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0.05
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441,955
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63.55%
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18
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Authorise allotment of shares
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1,009,458,941
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97.81
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22,594,838
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2.19
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496,273
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63.55%
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19
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Disapply pre-emption rights*
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1,029,376,572
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99.85
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1,537,324
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0.15
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1,636,156
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63.55%
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20
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Authorise purchase of own shares*
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1,025,886,477
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99.45
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5,635,244
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0.55
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1,028,210
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63.55%
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21
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Call general meetings on 14 days notice*
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919,608,133
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89.57
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107,068,544
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10.43
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5,873,176
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63.55%
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22
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Authorise the Company, and its subsidiaries, to make political donations
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935,710,149
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91.18
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90,490,002
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8.82
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6,341,699
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63.55%
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23
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Renew the all employee Sharesave Plan
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1,026,028,390
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99.41
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6,080,003
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0.59
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440,110
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63.55%
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24
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Approve amendments to the Articles*
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1,030,898,793
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99.93
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738,524
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0.07
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897,287
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63.55%
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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 7 July 2017 = 1,624,731,744 shares. 63.55% of voting capital was instructed.
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This information is provided by RNS
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