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AGM Resolutions

11th Jul 2007 16:06

Marks & Spencer Group PLC11 July 2007 Issued: 11 July 2007 Marks and Spencer Group plc: Resolutions passed at 2007 AGM Two copies of all resolutions passed as special business at the Company's AGM on10 July 2007 have been submitted to the Financial Services Authority, pursuantto Listing Rule 9.6.2 for publication through their Document Viewing Facility,which is situated at: The Financial Services Authority25, The North ColonnadeCanary WharfLondonE14 5HS Tel. no. +44 (0)20 7066 1000 For further information, please contact: Andrew Green Tel.+ 44 (0) 20 8718 9984Group Secretariat This information is provided by RNS The company news service from the London Stock Exchange

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Marks & Spencer
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