Company Announcements

RNS Number : 3475E
Marks & Spencer Group PLC
06 July 2021
 

6 July 2021

 

MARKS AND SPENCER GROUP PLC - AGM - 6 JULY 2021 - POLL RESULT

 



For (see note 2)

Against (see note 2)

Number of votes Withheld (See note 3)

Total Capital Instructed

Resolution


No. of shares

%

No. of shares

%

1

Receive Annual Reports and Accounts

1,283,196,291

99.98

257,826

0.02

1,365,554

65.63%

2

Approve the Remuneration Report

1,271,170,625

99.15

10,910,040

0.85

2,734,663

65.63%

3

Re-elect Archie Norman

1,278,950,608

99.56

5,659,947

0.44

222,638

65.63%

4

Re-elect Steve Rowe

1,283,044,867

99.88

1,558,781

0.12

206,942

65.63%

5

Re-elect Eoin Tonge

1,283,008,284

99.88

1,521,329

0.12

276,232

65.63%

6

Re-elect Andrew Fisher

1,282,626,133

99.85

1,891,013

0.15

288,699

65.63%

7

Re-elect Andy Halford

1,283,095,652

99.89

1,416,509

0.11

293,684

65.63%

8

Re-elect Tamara Ingram

1,282,643,081

99.86

1,851,716

0.14

286,104

65.62%

9

Re-elect Justin King

1,282,973,536

99.88

1,586,476

0.12

250,176

65.63%

10

Re-elect Sapna Sood

1,283,053,145

99.89

1,426,692

0.11

296,721

65.62%

11

Elect Evelyn Bourke

1,271,047,072

98.95

13,460,562

1.05

302,554

65.63%

12

Elect Fiona Dawson

1,284,258,597

99.98

256,324

0.02

295,267

65.63%

13

Re-appoint Deloitte LLP as auditor

1,266,415,031

99.98

288,933

0.02

18,104,081

65.63%

14

Authorise Audit Committee to determine auditors' remuneration

1,284,298,699

99.98

267,342

0.02

263,708

65.63%

15

Authorise subdivision of ordinary shares

1,280,375,447

99.69

3,945,459

0.31

489,728

65.63%

16

Approve terms of deferred shares

1,279,904,997

99.66

4,393,755

0.34

487,825

65.62%

17

Authorise allotment of ordinary shares

1,256,884,503

97.85

27,572,394

2.15

337,414

65.63%

18

Authorise the Company, and its subsidiaries, to make political donations

1,256,129,285

98.04

25,152,695

1.96

3,510,847

65.62%

19

General disapplication pre-emption rights*

1,275,449,674

99.31

8,834,186

0.69

502,717

65.62%

20

Additional disapplication of pre-emption rights*

1,197,802,166

93.27

86,375,095

6.73

580,029

65.62%

21

Authorise purchase of own shares*

1,263,261,072

98.43

20,171,974

1.57

1,386,900

65.63%

22

Authorise purchase of own shares*

1,279,059,074

99.58

5,372,625

0.42

388,450

65.63%

23

Call general meetings on 14 days' notice*

1,206,241,326

93.90

78,341,323

6.10

243,424

65.63%

24

Approve amendments to Articles of Association*

1,284,051,066

99.98

301,822

0.02

469,720

65.63%

* 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 6.30pm on 5 July 2021 = 1,957,779,626 shares. 65.63% of voting capital was instructed.

 

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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