TIDMMKS

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         Against (see 
                                                       2)                 note 2) 
             -----------------------------  ----------------------  ------------------  -----------  ------------ 
                                                                                             Number 
                                                                                           of votes 
                                                                                           Withheld         Total 
                                                                       No. of             (See note       Capital 
 Resolution                                  No. of shares     %       shares      %             3)    Instructed 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Receive Annual Reports 
 1             and Accounts                  1,283,196,291   99.98    257,826     0.02   1,365,554      65.63% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Approve the Remuneration 
 2             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% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Re-appoint Deloitte 
 13            LLP as auditor                1,266,415,031   99.98    288,933     0.02   18,104,081     65.63% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Authorise Audit Committee 
               to determine auditors' 
 14            remuneration                  1,284,298,699   99.98    267,342     0.02    263,708       65.63% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Authorise subdivision 
 15            of ordinary shares            1,280,375,447   99.69   3,945,459    0.31    489,728       65.63% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Approve terms of deferred 
 16            shares                        1,279,904,997   99.66   4,393,755    0.34    487,825       65.62% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Authorise allotment 
 17            of ordinary shares            1,256,884,503   97.85   27,572,394   2.15    337,414       65.63% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Authorise the Company, 
               and its subsidiaries, 
 18            to make political donations   1,256,129,285   98.04   25,152,695   1.96   3,510,847      65.62% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              General disapplication 
 19            pre-emption rights*           1,275,449,674   99.31   8,834,186    0.69    502,717       65.62% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Additional disapplication 
 20            of pre-emption rights*        1,197,802,166   93.27   86,375,095   6.73    580,029       65.62% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Authorise purchase 
 21            of own shares*                1,263,261,072   98.43   20,171,974   1.57   1,386,900      65.63% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Authorise purchase 
 22            of own shares*                1,279,059,074   99.58   5,372,625    0.42    388,450       65.63% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Call general meetings 
 23            on 14 days' notice*           1,206,241,326   93.90   78,341,323   6.10    243,424       65.63% 
             -----------------------------  --------------  ------  -----------  -----  -----------  ------------ 
              Approve amendments 
 24            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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