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Company Announcements

RNS Number : 8360U
Marks and Spencer Group PLC
02 July 2024
 

Marks and Spencer Group plc

Result of AGM

 

Marks and Spencer Group plc (the "Company") today, 2 July 2024, held its Annual General Meeting. All resolutions proposed were passed by shareholders. The results of the poll vote for each resolution are as follows:

 

MARKS AND SPENCER GROUP PLC - AGM - 2 JULY 2024 - POLL RESULT

 

 

 

For (see note 1)

Against (see note 1)

Number of votes Withheld (See note 2)

Total Capital Instructed

Resolution

 

No. of shares

%

No. of shares

%

1

Receive Annual Report and Accounts

1,196,711,220

100.00

44,852

0.00

5,535,125

58.69%

2

Approve the Remuneration Report

1,145,166,769

95.26

56,933,938

4.74

190,883

58.69%

3

Approve the final dividend

1,199,540,043

99.78

2,701,428

0.22

50,190

58.69%

4

Re-elect Archie Norman

1,156,740,347

96.22

45,455,499

3.78

93,792

58.69%

5

Re-elect Stuart Machin

1,197,759,293

99.63

4,407,276

0.37

125,500

58.69%

6

Re-elect Evelyn Bourke

1,153,100,351

96.83

37,802,130

3.17

11,386,677

58.69%

7

Re-elect Fiona Dawson

1,174,029,758

97.66

28,123,680

2.34

135,720

58.69%

8

Re-elect Ronan Dunne

1,176,757,561

97.89

25,390,492

2.11

141,105

58.69%

9

Re-elect Tamara Ingram

1,168,564,001

97.21

33,596,966

2.79

128,191

58.69%

10

Re-elect Justin King

1,176,753,274

97.88

25,440,802

2.12

95,565

58.69%

11

Re-elect Cheryl Potter

1,176,729,765

97.89

25,416,333

2.11

143,060

58.69%

12

Re-elect Sapna Sood

1,176,684,493

97.88

25,457,618

2.12

147,050

58.69%

13

Re-appoint Deloitte LLP as auditors

1,188,040,416

99.76

2,857,257

0.24

11,394,393

58.69%

14

Authorise Audit & Risk Committee to determine auditors' remuneration

1,201,183,870

99.92

936,217

0.08

171,979

58.69%

15

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

1,174,349,319

97.70

27,629,579

2.30

312,688

58.69%

16

Authorise allotment of ordinary shares

1,152,503,144

95.87

49,645,971

4.13

136,735

58.69%

17

General disapplication pre-emption rights*

1,139,635,289

94.86

61,713,282

5.14

937,281

58.69%

18

Additional disapplication of pre-emption rights*

1,086,040,533

90.97

107,758,254

9.03

8,486,305

58.69%

19

Authorise purchase of own shares*

1,187,157,835

98.89

13,354,800

1.11

1,775,942

58.69%

20

Call general meetings on 14 days' notice*

1,147,480,388

95.45

54,697,329

4.55

111,443

58.69%

* Special Resolution 

NOTES: 
1   Votes "For" and "Against" are expressed as a percentage of votes received.  
2   A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
3   Total number of shares in issue at 6.30pm on 28 June 2024 = 2,048,690,931 shares. 58.69% 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.

 

 

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