Result of AGM

MARKS AND SPENCER GROUP PLC - AGM - 2 JULY 2024 - POLL RESULT

For (see note 1)

Against (see note 1)

Number of votes Withheld (See note 2)

Total Capital Instructed

Resolution

No. of shares

%

No. of shares

%

1

Receive Annual Report and Accounts

1,196,711,220

100.00

44,852

0.00

5,535,125

58.69%

2

Approve the Remuneration Report

1,145,166,769

95.26

56,933,938

4.74

190,883

58.69%

3

Approve the final dividend

1,199,540,043

99.78

2,701,428

0.22

50,190

58.69%

4

Re-elect Archie Norman

1,156,740,347

96.22

45,455,499

3.78

93,792

58.69%

5

Re-elect Stuart Machin

1,197,759,293

99.63

4,407,276

0.37

125,500

58.69%

6

Re-elect Evelyn Bourke

1,153,100,351

96.83

37,802,130

3.17

11,386,677

58.69%

7

Re-elect Fiona Dawson

1,174,029,758

97.66

28,123,680

2.34

135,720

58.69%

8

Re-elect Ronan Dunne

1,176,757,561

97.89

25,390,492

2.11

141,105

58.69%

9

Re-elect Tamara Ingram

1,168,564,001

97.21

33,596,966

2.79

128,191

58.69%

10

Re-elect Justin King

1,176,753,274

97.88

25,440,802

2.12

95,565

58.69%

11

Re-elect Cheryl Potter

1,176,729,765

97.89

25,416,333

2.11

143,060

58.69%

12

Re-elect Sapna Sood

1,176,684,493

97.88

25,457,618

2.12

147,050

58.69%

13

Re-appoint Deloitte LLP as auditors

1,188,040,416

99.76

2,857,257

0.24

11,394,393

58.69%

14

Authorise Audit & Risk Committee to determine auditors' remuneration

1,201,183,870

99.92

936,217

0.08

171,979

58.69%

15

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

1,174,349,319

97.70

27,629,579

2.30

312,688

58.69%

16

Authorise allotment of ordinary shares

1,152,503,144

95.87

49,645,971

4.13

136,735

58.69%

17

General disapplication pre-emption rights*

1,139,635,289

94.86

61,713,282

5.14

937,281

58.69%

18

Additional disapplication of pre-emption rights*

1,086,040,533

90.97

107,758,254

9.03

8,486,305

58.69%

19

Authorise purchase of own shares*

1,187,157,835

98.89

13,354,800

1.11

1,775,942

58.69%

20

Call general meetings on 14 days' notice*

1,147,480,388

95.45

54,697,329

4.55

111,443

58.69%

* Special Resolution 

NOTES: 1 Votes "For" and "Against" are expressed as a percentage of votes received. 2 A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.3 Total number of shares in issue at 6.30pm on 28 June 2024 = 2,048,690,931 shares. 58.69% of voting capital was instructed.