TIDMMKS
RNS Number : 9781E
Marks & Spencer Group PLC
09 July 2019
MARKS AND SPENCER GROUP PLC - AGM - 9 JULY 2019 - 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 1,334,327,937 99.99 72,776 0.01 964,546 68.48%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Approve the Remuneration
2 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%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Re-appoint Deloitte
13 LLP as audtiors 1,333,409,748 99.97 450,114 0.03 142,725 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Authorise Audit Committee
to determine auditors'
14 remuneration 1,333,310,324 99.96 551,520 0.04 152,898 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Authorise allotment
15 of shares 1,282,171,333 96.14 51,501,468 3.86 338,413 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Disapply pre-emption
16 rights* 1,259,429,514 94.43 74,279,667 5.57 297,769 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Additional disapplication
17 of pre-emption rights* 1,240,076,580 92.98 93,616,322 7.02 312,664 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Authorise purchase of
18 own shares* 1,321,369,338 99.13 11,606,713 0.87 1,030,875 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Call general meetings
19 on 14 days' notice* 1,172,675,348 88.32 155,042,928 11.68 6,255,347 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Authorise the Company,
and its subsidiaries,
20 to make political donations 1,246,738,362 95.17 63,281,901 4.83 23,988,456 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Renew the Republic of
Ireland Sharesave Plan
21 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.
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END
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