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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:
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MARKS AND SPENCER GROUP PLC - AGM - 4 JULY 2023 - POLL RESULT
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For (see note 2) |
Against (see note 2) |
Number of votes Withheld (See note 3) |
Total Capital Instructed |
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Resolution |
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No. of shares |
% |
No. of shares |
% |
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1 |
Receive Annual Reports and Accounts |
1,314,468,434 |
99.99 |
105,569 |
0.01 |
2,221,945 |
66.79% |
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2 |
Approve the Remuneration Report |
1,280,489,585 |
97.83 |
28,445,795 |
2.17 |
7,859,859 |
66.78% |
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3 |
Approve the Remuneration Policy |
1,286,748,793 |
97.74 |
29,785,038 |
2.26 |
261,392 |
66.78% |
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4 |
Re-elect Archie Norman |
1,290,143,567 |
97.99 |
26,503,089 |
2.01 |
151,923 |
66.79% |
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5 |
Re-elect Stuart Machin |
1,316,340,805 |
99.98 |
292,438 |
0.02 |
165,336 |
66.79% |
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6 |
Re-elect Katie Bickerstaffe |
1,315,261,221 |
99.90 |
1,369,502 |
0.10 |
167,756 |
66.79% |
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7 |
Re-elect Evelyn Bourke |
1,125,571,232 |
86.12 |
181,436,325 |
13.88 |
9,787,353 |
66.78% |
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8 |
Re-elect Fiona Dawson |
1,296,906,828 |
98.51 |
19,649,118 |
1.49 |
238,964 |
66.78% |
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9 |
Re-elect Andrew Fisher |
1,286,222,148 |
97.70 |
30,303,857 |
2.30 |
268,905 |
66.78% |
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10 |
Re-elect Tamara Ingram |
1,289,170,946 |
97.92 |
27,357,295 |
2.08 |
266,669 |
66.78% |
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11 |
Re-elect Justin King |
1,299,740,685 |
98.72 |
16,842,866 |
1.28 |
211,359 |
66.78% |
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12 |
Re-elect Sapna Sood |
1,299,735,227 |
98.72 |
16,810,223 |
1.28 |
249,460 |
66.78% |
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13 |
Elect Ronan Dunne |
1,313,973,407 |
99.80 |
2,595,475 |
0.20 |
226,028 |
66.78% |
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14 |
Elect Cheryl Potter |
1,314,008,303 |
99.80 |
2,591,854 |
0.20 |
194,753 |
66.78% |
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15 |
Re-appoint Deloitte LLP as auditor |
1,306,512,711 |
99.95 |
607,488 |
0.05 |
9,675,858 |
66.79% |
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16 |
Authorise Audit & Risk Committee to determine auditors' remuneration |
1,316,368,917 |
99.98 |
250,389 |
0.02 |
176,751 |
66.79% |
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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% |
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18 |
Authorise allotment of ordinary shares |
1,295,755,354 |
98.42 |
20,863,876 |
1.58 |
176,109 |
66.78% |
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19 |
General disapplication pre-emption rights* |
1,255,840,831 |
95.39 |
60,627,453 |
4.61 |
326,626 |
66.78% |
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20 |
Additional disapplication of pre-emption rights* |
1,202,392,018 |
91.34 |
114,053,456 |
8.66 |
349,436 |
66.78% |
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21 |
Authorise purchase of own shares* |
1,304,882,501 |
99.16 |
11,026,310 |
0.84 |
888,528 |
66.79% |
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22 |
Call general meetings on 14 days' notice* |
1,256,185,828 |
95.41 |
60,470,715 |
4.59 |
138,367 |
66.78% |
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* Special Resolution |
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NOTES: |
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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.
Generating summary...
| Date | 4 Jul 2023 |
| Time | 14:13:44 |
| Category | AGMs and other meetings |
| ID | 9473E |