Result of AGM

Marks & Spencer Group PLC
10 July 2007


   Poll Results (see Note 1)

   Annual General Meeting held on Tuesday 10 July 2007 at 2.00pm

   Results of the poll taken at meeting


   Resolution                           For                  Against              Number of       % Votes               
                                                                                  votes           Withheld
                                       (see note 2)                               Withheld        as   % of
                                                             (see note 2)        (See note 3)    Capital (See note 3)

                                   No. of shares      %     No. of shares    %

1 To receive Annual report         905,094,304     99.89%     1,027,485     0.11%      3,015,614         0.18%
  and accounts

2 To approve the remuneration      849,433,414     94.72%    47,374,971     5.28%     12,354,988         0.73%
  report

3 To declare a final dividend      906,885,085     99.999%       40,381     0.001%     2,225,754         0.13%

4 To elect Martha Lane Fox         901,811,658     99.48%     4,705,193     0.52%      2,514,594         0.14%

5 To re-elect Ian Dyson            902,855,763     99.56%     3,950,186     0.44%      2,322,323         0.14%

6 To re-elect Steven Holliday      905,090,648     99.82%     1,631,612     0.18%      2,430,294         0.14%
                                                              
7 To re-appoint the auditors       891,433,161     99.08%     8,300,852     0.92%      9,405,656         0.55%

8 To authorise Audit committee     900,835,493     99.34%     5,951,857     0.66%      2,271,802         0.13%
  to determine the auditors' 
  remuneration

9 To renew directors' authority    895,880,305     98.82%    10,705,457     1.18%      2,361,996         0.14%
  to allot shares

10 To renew disapplication of      901,774,703     99.57%     3,875,799     0.43%      3,327,134         0.19%
   pre-emption rights

11 To authorise the Company        905,409,851     99.88%     1,058,314     0.12%      2,562,304         0.15%
   to purchase its own shares

12 To authorise the Company        903,979,075     99.88%     1,082,382     0.12%      3,912,451         0.23%
   to amend the Articles of
   Association 
   (including e-communication)

13 To authorise the renewal of     887,312,982     98.92%     9,709,766     1.08%     11,984,781         0.70%
   the All Employee Sharesave Plan



   NOTES:

1   All resolutions were passed.

2   Votes 'For' and 'Against' are expressed as a percentage of votes received 
    (excluding 'Votes withheld'). The 'For' vote includes those votes giving the 
    Chairman discretion.

3   'Votes withheld' are included within % of capital instructed (note 4). 
    However it should be noted that 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   53.45% of voting capital was instructed.

5   Total number of shares in issue at 6pm on 9 July 2007 =  1,700,958,611





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