REG - Marks and Spencer Gp - Result of AGM

Marks and SpencerAnnouncement

02/07/2024 13:45

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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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