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RNS Number : 9781E
Marks & Spencer Group PLC
09 July 2019
 

MARKS AND SPENCER GROUP PLC - AGM - 9 JULY 2019 - 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

1,334,327,937

99.99

72,776

0.01

964,546

68.48%

2

Approve the Remuneration report

1,165,884,756

98.18

21,592,545

1.82

146,548,542

68.41%

3

Declare final dividend

1,332,331,718

99.88

1,623,958

0.12

57,083

68.41%

4

Re-elect Archie Norman

1,325,785,585

99.39

8,101,027

0.61

125,502

68.41%

5

Re-elect Steve Rowe

1,331,842,715

99.85

2,064,123

0.15

118,565

68.41%

6

Re-elect Humphrey Singer

1,330,480,391

99.75

3,345,155

0.25

185,980

68.41%

7

Re-elect Katie Bickerstaffe

1,328,530,053

99.62

5,001,618

0.38

490,894

68.41%

8

Re-elect Alison Brittain

1,328,718,613

99.61

5,156,380

0.39

142,634

68.41%

9

Re-elect Andrew Fisher

1,192,897,487

99.53

5,591,240

0.47

135,517,345

68.41%

10

Re-elect Andy Halford

1,328,558,918

99.60

5,296,037

0.40

155,141

68.41%

11

Re-elect Pip McCrostie

1,329,004,687

99.64

4,849,896

0.36

156,918

68.41%

12

Elect Justin King

1,330,567,807

99.79

2,774,824

0.21

669,283

68.41%

13

Re-appoint Deloitte LLP as audtiors

1,333,409,748

99.97

450,114

0.03

142,725

68.41%

14

Authorise Audit Committee to determine auditors' remuneration

1,333,310,324

99.96

551,520

0.04

152,898

68.41%

15

Authorise allotment of shares

1,282,171,333

96.14

51,501,468

3.86

338,413

68.41%

16

Disapply pre-emption rights*

1,259,429,514

94.43

74,279,667

5.57

297,769

68.41%

17

Additional disapplication of pre-emption rights*

1,240,076,580

92.98

93,616,322

7.02

312,664

68.41%

18

Authorise purchase of own shares*

1,321,369,338

99.13

11,606,713

0.87

1,030,875

68.41%

19

Call general meetings on 14 days' notice*

1,172,675,348

88.32

155,042,928

11.68

6,255,347

68.41%

20

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

1,246,738,362

95.17

63,281,901

4.83

23,988,456

68.41%

21

Renew the Republic of Ireland Sharesave Plan 2019

1,315,163,073

98.62

18,428,648

1.38

404,161

68.41%

* 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 6pm on 5 July 2019 = 1,950,059,808 shares. 68.48% 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 (16 - 19) have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

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 [email protected] or visit www.rns.com.
 
END
 
 
RAGCKCDNNBKDOOK

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