REG - Marks and Spencer Gp - Result of AGM

Marks and SpencerAnnouncement

04/07/2023 14:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230704:nRSD9473Ea&default-theme=true

RNS Number : 9473E  Marks and Spencer Group PLC  04 July 2023

Marks and Spencer Group plc

Result of AGM

 

Marks and Spencer Group plc (the "Company") today, 4 July 2023, 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 - 4 JULY 2023 - 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                                       1,314,468,434  99.99      105,569        0.01         2,221,945                              66.79%
 2           Approve the Remuneration Report                                           1,280,489,585  97.83      28,445,795     2.17         7,859,859                              66.78%
 3           Approve the Remuneration Policy                                           1,286,748,793  97.74      29,785,038     2.26         261,392                                66.78%
 4           Re-elect Archie Norman                                                    1,290,143,567  97.99      26,503,089     2.01         151,923                                66.79%
 5           Re-elect Stuart Machin                                                    1,316,340,805  99.98      292,438        0.02         165,336                                66.79%
 6           Re-elect Katie Bickerstaffe                                               1,315,261,221  99.90      1,369,502      0.10         167,756                                66.79%
 7           Re-elect Evelyn Bourke                                                    1,125,571,232  86.12      181,436,325    13.88        9,787,353                              66.78%
 8           Re-elect Fiona Dawson                                                     1,296,906,828  98.51      19,649,118     1.49         238,964                                66.78%
 9           Re-elect Andrew Fisher                                                    1,286,222,148  97.70      30,303,857     2.30         268,905                                66.78%
 10          Re-elect Tamara Ingram                                                    1,289,170,946  97.92      27,357,295     2.08         266,669                                66.78%
 11          Re-elect Justin King                                                      1,299,740,685  98.72      16,842,866     1.28         211,359                                66.78%
 12          Re-elect Sapna Sood                                                       1,299,735,227  98.72      16,810,223     1.28         249,460                                66.78%
 13          Elect Ronan Dunne                                                         1,313,973,407  99.80      2,595,475      0.20         226,028                                66.78%
 14          Elect Cheryl Potter                                                       1,314,008,303  99.80      2,591,854      0.20         194,753                                66.78%
 15          Re-appoint Deloitte LLP as auditor                                        1,306,512,711  99.95      607,488        0.05         9,675,858                              66.79%
 16          Authorise Audit & Risk Committee to determine auditors' remuneration      1,316,368,917  99.98      250,389        0.02         176,751                                66.79%
 17          Authorise the Company, and its subsidiaries, to make political donations  1,270,849,054  96.52      45,765,853     3.48         182,432                                66.79%
 18          Authorise allotment of ordinary shares                                    1,295,755,354  98.42      20,863,876     1.58         176,109                                66.78%
 19          General disapplication pre-emption rights*                                1,255,840,831  95.39      60,627,453     4.61         326,626                                66.78%
 20          Additional disapplication of pre-emption rights*                          1,202,392,018  91.34      114,053,456    8.66         349,436                                66.78%
 21          Authorise purchase of own shares*                                         1,304,882,501  99.16      11,026,310     0.84         888,528                                66.79%
 22          Call general meetings on 14 days' notice*                                 1,256,185,828  95.41      60,470,715     4.59         138,367                                66.78%
 * 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 30 June 2023 =
 1,971,693,446 shares. 66.79% 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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSSEFDLEDSEFW