Result of AGM

MARKS AND SPENCER GROUP PLC - AGM - 13 JULY 2011 - POLL RESULT

Resolution

For (see note 2)

Against (see note 2)

Number of votes Withheld (See note 3)

Total Capital Instructed

No. of shares

%

No. of shares

%

1

Receive Annual report and Accounts

940,835,673

99.89

1,040,994

0.11

1,260,673

59.49%

2

Approve the Remuneration report

912,029,722

97.08

27,432,795

2.92

3,751,523

59.50%

3

Declare final dividend

941,862,638

99.99

55,350

0.01

1,226,607

59.49%

4

Elect Robert Swannel

937,309,235

99.55

4,254,808

0.45

1,613,574

59.50%

5

Elect Alan Stewart

918,202,787

97.75

21,098,402

2.25

3,769,739

59.49%

6

Elect Laura Wade-Gery

898,911,074

95.70

40,434,246

4.30

3,808,755

59.49%

7

Re-elect Marc Bolland

902,295,280

96.04

37,207,653

3.96

3,674,315

59.50%

8

Re-elect Kate Bostock

922,486,513

98.20

16,897,599

1.80

3,753,128

59.49%

9

Re-elect Jeremy Darroch

937,579,493

99.58

3,937,764

0.42

1,638,660

59.49%

10

Re-elect John Dixon

922,749,405

98.23

16,673,714

1.77

3,754,554

59.50%

11

Re-elect Martha Lane Fox

930,707,295

99.10

8,436,043

0.90

4,009,223

59.49%

12

Re-elect Steven Holliday

926,321,788

99.06

8,785,184

0.94

8,053,186

59.49%

13

Re-elect Sir David Michels

929,167,280

99.40

5,570,591

0.60

8,411,969

59.49%

14

Re-elect Jan du Plessis

937,263,457

99.57

4,079,811

0.43

1,632,539

59.48%

15

Re-elect Steven Sharp

922,579,465

98.21

16,789,152

1.79

3,783,786

59.49%

16

Re-appoint PwC as audtiors

907,513,963

98.66

12,304,520

1.34

23,336,152

59.49%

17

Authorise Audit Committee to determine auditors' remuneration

929,392,758

99.35

6,039,542

0.65

7,699,209

59.49%

18

Authorise allotement of shares

743,532,930

84.80

133,242,460

15.20

7,536,454

55.78%

19

Disapply pre-emption rights*

939,467,392

99.84

1,463,116

0.16

2,182,563

59.49%

20

Authorise purchase of own shares*

938,349,455

99.67

3,151,584

0.33

1,592,816

59.49%

21

Call general meetings on 14 days notice*

770,469,493

87.24

112,663,649

12.76

1,483,369

55.80%

22

Authorise the company, and its subsidiaries, to make political donations

924,037,437

98.21

16,823,548

1.79

2,283,775

59.49%

23

Amend the Group Performance Share plan 2005

908,028,465

96.60

31,961,567

3.40

3,150,742

59.49%

* Special Resoution

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 12 July 2011 = 1,585,281,453 shares. 59.50% of voting capital was instructed.