Result of AGM

MARKS AND SPENCER GROUP PLC - AGM - 9 JULY 2019 - POLL RESULT

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 

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 5 July 2019 = 1,950,059,808 shares. 68.48% of voting capital was instructed.