TIDMMKS
RNS Number : 7456K
Marks & Spencer Group PLC
11 July 2017
MARKS AND SPENCER GROUP PLC - AGM - 11 JULY 2017 - POLL RESULT
For (see note 2) Against (see note 2)
---- ---------------------- ----------------------- ------------------- --------------------
Number of votes
Withheld (See note Total Capital
Resolution No. of shares % No. of shares % 3) Instructed
-------------------------- -------------- ------ --------------- ------ ------------------- --------------------
Receive Annual
Reports and
1 Accounts 1,031,989,084 99.99 145,172 0.01 304,845 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Approve the
Remuneration
2 Report 942,558,230 92.01 81,901,767 7.99 7,972,863 63.54%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Approve the
Remuneration
3 Policy 1,020,561,621 99.08 9,498,526 0.92 2,368,960 63.54%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Declare final
4 dividend 1,031,990,191 99.97 276,989 0.03 189,761 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Vindi
5 Banga 1,028,759,261 99.69 3,168,443 0.31 527,852 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Patrick
6 Bousquet-Chavanne 1,027,964,243 99.62 3,963,056 0.38 522,822 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Alison
7 Brittain 1,030,098,621 99.82 1,849,960 0.18 502,195 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Miranda
8 Curtis 1,030,199,069 99.82 1,814,178 0.18 519,726 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Andrew
9 Fisher 1,030,250,037 99.83 1,743,078 0.17 542,224 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Andy
10 Halford 1,030,202,575 99.82 1,812,573 0.18 520,191 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Steve
11 Rowe 1,028,391,304 99.64 3,678,384 0.36 465,417 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Richard
12 Solomons 1,030,232,522 99.83 1,783,131 0.17 527,811 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Robert
13 Swannell 1,026,078,633 99.43 5,858,275 0.57 612,845 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Helen
14 Weir 1,028,453,070 99.65 3,589,963 0.35 501,240 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Appoint Archie
15 Norman 1,031,298,986 99.92 787,756 0.08 463,790 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Re-elect Deloitte
16 LLP as audtiors 1,031,329,399 99.92 801,832 0.08 413,341 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Authorise Audit
Committee to
determine auditors'
17 remuneration 1,031,590,303 99.95 518,274 0.05 441,955 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Authorise allotment
18 of shares 1,009,458,941 97.81 22,594,838 2.19 496,273 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Disapply
pre-emption
19 rights* 1,029,376,572 99.85 1,537,324 0.15 1,636,156 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Authorise purchase
20 of own shares* 1,025,886,477 99.45 5,635,244 0.55 1,028,210 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Call general
meetings on 14
21 days notice* 919,608,133 89.57 107,068,544 10.43 5,873,176 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Authorise the
Company, and
its subsidiaries,
to make political
22 donations 935,710,149 91.18 90,490,002 8.82 6,341,699 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Renew the all
employee Sharesave
23 Plan 1,026,028,390 99.41 6,080,003 0.59 440,110 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
Approve amendments
24 to the Articles* 1,030,898,793 99.93 738,524 0.07 897,287 63.55%
---- -------------------- -------------- ------ --------------- ------ ------------------- --------------------
* Special Resoution
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 7 July 2017 = 1,624,731,744 shares. 63.55%
of voting capital was instructed.
----------------------------------------------------------------------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKDDDNBKDNOD
(END) Dow Jones Newswires
July 11, 2017 09:15 ET (13:15 GMT)
Marks And Spencer (LSE:MKS)
Historical Stock Chart
From Apr 2024 to May 2024
Marks And Spencer (LSE:MKS)
Historical Stock Chart
From May 2023 to May 2024
