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Annual Financial Report

2nd Jun 2025 10:00

RNS Number : 9902K
Marks and Spencer Group PLC
02 June 2025
 

Marks and Spencer Group plc

(the "Company")

 

Annual Report and Financial Statements 2025

 

In compliance with UK Listing Rules 6.4.1(R), 6.4.3(R) and 10.6.13(R), the following documents in unedited full text have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

 

· Annual Report and Financial Statements 2025;

· Notice of Annual General Meeting of the Company, which will be held at, and broadcast from, Waterside House, 35 North Wharf Road, London W2 1NW at 11am on Tuesday 1 July 2025;

· Proxy form for the 2025 Annual General Meeting; and

· The rules for each of the proposed Company employee share plans: Performance Share Plan 2025, Deferred Share Bonus Plan 2025, Restricted Share Plan 2025, and Executive Share Option Plan 2025.

 

In accordance with DTR 6.3.5(3) the Annual Report and Financial Statements 2025 and the Notice of Annual General Meeting in unedited full text are also accessible on the Company's corporate website at corporate.marksandspencer.com/investors.

 

 

For further information, please contact:

Group Secretariat: +44 (0)20 3882 2679

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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ACSSSLSAEEISEEM

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Marks & Spencer
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