MARKS AND SPENCER GROUP PLC - AGM - 9 JULY 2019 - POLL RESULT
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|
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 |
1,334,327,937 |
99.99 |
72,776 |
0.01 |
964,546 |
68.48% |
2 |
Approve the Remuneration 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% |
13 |
Re-appoint Deloitte LLP as audtiors |
1,333,409,748 |
99.97 |
450,114 |
0.03 |
142,725 |
68.41% |
14 |
Authorise Audit Committee to determine auditors' remuneration |
1,333,310,324 |
99.96 |
551,520 |
0.04 |
152,898 |
68.41% |
15 |
Authorise allotment of shares |
1,282,171,333 |
96.14 |
51,501,468 |
3.86 |
338,413 |
68.41% |
16 |
Disapply pre-emption rights* |
1,259,429,514 |
94.43 |
74,279,667 |
5.57 |
297,769 |
68.41% |
17 |
Additional disapplication of pre-emption rights* |
1,240,076,580 |
92.98 |
93,616,322 |
7.02 |
312,664 |
68.41% |
18 |
Authorise purchase of own shares* |
1,321,369,338 |
99.13 |
11,606,713 |
0.87 |
1,030,875 |
68.41% |
19 |
Call general meetings on 14 days' notice* |
1,172,675,348 |
88.32 |
155,042,928 |
11.68 |
6,255,347 |
68.41% |
20 |
Authorise the Company, and its subsidiaries, to make political donations |
1,246,738,362 |
95.17 |
63,281,901 |
4.83 |
23,988,456 |
68.41% |
21 |
Renew the Republic of Ireland Sharesave Plan 2019 |
1,315,163,073 |
98.62 |
18,428,648 |
1.38 |
404,161 |
68.41% |
* Special Resolution |
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NOTES: |
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.