Marks & Spencer Group PLC

AGM Information • Jul 3, 2020

National Storage Mechanism | Additional information

RNS Number : 0277S

Marks & Spencer Group PLC

03 July 2020

MARKS AND SPENCER GROUP PLC - AGM - 3 JULY 2020 - 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	1,158,011,537	99.97	300,973	0.03	1,530,118	59.48%
2	Approve the Remuneration report	1,131,776,274	97.65	27,184,460	2.35	867,638	59.48%
3	Approve the Remuneration policy	1,125,697,134	97.14	33,187,602	2.86	942,792	59.48%
4	Re-elect Archie Norman	1,138,627,811	98.21	20,743,547	1.79	471,002	59.48%
5	Re-elect Steve Rowe	1,144,895,670	99.63	4,199,511	0.37	10,747,491	59.48%
6	Re-elect Andrew Fisher	1,153,816,940	99.53	5,502,561	0.47	506,472	59.48%
7	Re-elect Andy Halford	1,153,551,031	99.51	5,649,549	0.49	528,060	59.47%
8	Re-elect Pip McCrostie	1,138,359,097	98.20	20,843,309	1.80	526,235	59.47%
9	Re-elect Justin King	1,145,890,154	99.53	5,380,406	0.47	8,458,081	59.47%
10	Elect Eoin Tonge	1,155,918,397	99.68	3,703,358	0.32	576,476	59.50%
11	Elect Sapna Sood	1,159,103,319	99.96	513,618	0.04	581,294	59.50%
12	Elect Tamara Ingram	1,159,142,021	99.96	448,880	0.04	607,330	59.50%
13	Re-appoint Deloitte LLP as audtiors	1,148,872,892	99.95	611,297	0.05	10,714,041	59.50%
14	Authorise Audit Committee to determine auditors' remuneration	1,157,712,437	99.83	2,019,200	0.17	465,742	59.50%
15	Authorise allotment of shares	1,120,429,607	96.60	39,426,730	3.40	341,887	59.50%
16	General disapplication of pre-emption rights*	1,106,316,772	95.40	53,388,485	4.60	492,967	59.50%
17	Additional disapplication of pre-emption rights*	1,095,870,095	94.50	63,823,417	5.50	504,711	59.50%
18	Authorise purchase of own shares*	1,135,923,124	98.03	22,881,263	1.97	1,393,836	59.50%
19	Call general meetings on 14 days' notice*	1,053,751,337	90.89	105,674,332	9.11	302,972	59.47%
20	Authorise the Company, and its subsidiaries, to make political donations	1,121,194,922	97.78	25,493,357	2.22	13,031,195	59.47%
21	Approve amendments to the rules of the Marks and Spencer Group Performance Share Plan 2015	1,140,086,306	98.44	18,047,968	1.56	1,594,366	59.47%
22	Approve the rules of the Marks and Spencer Group Restricted Share Plan 2015, as amended	1,144,060,971	98.78	14,137,610	1.22	1,530,059	59.47%
23	Approve the rules of the Marks and Spencer Group Deferred Share Bonus Plan 2015, as amended	1,145,244,769	98.85	13,346,630	1.15	1,113,577	59.47%
* 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 1 July 2020 = 1,950,059,808 shares. 59.50% 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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