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MARKS AND SPENCER GROUP PLC - AGM - 3 JULY 2020 - POLL RESULT
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For (see note 2) |
Against (see note 2) |
Number of votes Withheld (See note 3) |
Total Capital Instructed |
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|
Resolution |
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No. of shares |
% |
No. of shares |
% |
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1 |
Receive Annual Reports and Accounts |
1,158,011,537 |
99.97 |
300,973 |
0.03 |
1,530,118 |
59.48% |
|
2 |
Approve the Remuneration report |
1,131,776,274 |
97.65 |
27,184,460 |
2.35 |
867,638 |
59.48% |
|
3 |
Approve the Remuneration policy |
1,125,697,134 |
97.14 |
33,187,602 |
2.86 |
942,792 |
59.48% |
|
4 |
Re-elect Archie Norman |
1,138,627,811 |
98.21 |
20,743,547 |
1.79 |
471,002 |
59.48% |
|
5 |
Re-elect Steve Rowe |
1,144,895,670 |
99.63 |
4,199,511 |
0.37 |
10,747,491 |
59.48% |
|
6 |
Re-elect Andrew Fisher |
1,153,816,940 |
99.53 |
5,502,561 |
0.47 |
506,472 |
59.48% |
|
7 |
Re-elect Andy Halford |
1,153,551,031 |
99.51 |
5,649,549 |
0.49 |
528,060 |
59.47% |
|
8 |
Re-elect Pip McCrostie |
1,138,359,097 |
98.20 |
20,843,309 |
1.80 |
526,235 |
59.47% |
|
9 |
Re-elect Justin King |
1,145,890,154 |
99.53 |
5,380,406 |
0.47 |
8,458,081 |
59.47% |
|
10 |
Elect Eoin Tonge |
1,155,918,397 |
99.68 |
3,703,358 |
0.32 |
576,476 |
59.50% |
|
11 |
Elect Sapna Sood |
1,159,103,319 |
99.96 |
513,618 |
0.04 |
581,294 |
59.50% |
|
12 |
Elect Tamara Ingram |
1,159,142,021 |
99.96 |
448,880 |
0.04 |
607,330 |
59.50% |
|
13 |
Re-appoint Deloitte LLP as audtiors |
1,148,872,892 |
99.95 |
611,297 |
0.05 |
10,714,041 |
59.50% |
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14 |
Authorise Audit Committee to determine auditors' remuneration |
1,157,712,437 |
99.83 |
2,019,200 |
0.17 |
465,742 |
59.50% |
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15 |
Authorise allotment of shares |
1,120,429,607 |
96.60 |
39,426,730 |
3.40 |
341,887 |
59.50% |
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16 |
General disapplication of pre-emption rights* |
1,106,316,772 |
95.40 |
53,388,485 |
4.60 |
492,967 |
59.50% |
|
17 |
Additional disapplication of pre-emption rights* |
1,095,870,095 |
94.50 |
63,823,417 |
5.50 |
504,711 |
59.50% |
|
18 |
Authorise purchase of own shares* |
1,135,923,124 |
98.03 |
22,881,263 |
1.97 |
1,393,836 |
59.50% |
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19 |
Call general meetings on 14 days' notice* |
1,053,751,337 |
90.89 |
105,674,332 |
9.11 |
302,972 |
59.47% |
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20 |
Authorise the Company, and its subsidiaries, to make political donations |
1,121,194,922 |
97.78 |
25,493,357 |
2.22 |
13,031,195 |
59.47% |
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21 |
Approve amendments to the rules of the Marks and Spencer Group Performance Share Plan 2015 |
1,140,086,306 |
98.44 |
18,047,968 |
1.56 |
1,594,366 |
59.47% |
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22 |
Approve the rules of the Marks and Spencer Group Restricted Share Plan 2015, as amended |
1,144,060,971 |
98.78 |
14,137,610 |
1.22 |
1,530,059 |
59.47% |
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23 |
Approve the rules of the Marks and Spencer Group Deferred Share Bonus Plan 2015, as amended |
1,145,244,769 |
98.85 |
13,346,630 |
1.15 |
1,113,577 |
59.47% |
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* Special Resolution |
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NOTES: |
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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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