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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Marks And Spencer Group Plc | LSE:MKS | London | Ordinary Share | GB0031274896 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 2.10 | 0.85% | 250.20 | 249.90 | 250.00 | 250.30 | 247.60 | 249.90 | 18,997,681 | 16:35:09 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Misc General Mdse Stores | 11.93B | 363.4M | 0.1842 | 13.57 | 4.93B |
TIDMMKS
RNS Number : 9781E
Marks & Spencer Group PLC
09 July 2019
Hot Features
Premium
MARKS AND SPENCER GROUP PLC - AGM - 9 JULY 2019 - POLL RESULT
For (see note Against (see
2) note 2)
----------------------------- ---------------------- -------------------- ------------ ------------
Number
of votes
Withheld Total
No. of (See note Capital
Resolution No. of shares % shares % 3) Instructed
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Receive Annual Reports
1 and Accounts 1,334,327,937 99.99 72,776 0.01 964,546 68.48%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Approve the Remuneration
2 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%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Re-appoint Deloitte
13 LLP as audtiors 1,333,409,748 99.97 450,114 0.03 142,725 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Authorise Audit Committee
to determine auditors'
14 remuneration 1,333,310,324 99.96 551,520 0.04 152,898 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Authorise allotment
15 of shares 1,282,171,333 96.14 51,501,468 3.86 338,413 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Disapply pre-emption
16 rights* 1,259,429,514 94.43 74,279,667 5.57 297,769 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Additional disapplication
17 of pre-emption rights* 1,240,076,580 92.98 93,616,322 7.02 312,664 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Authorise purchase of
18 own shares* 1,321,369,338 99.13 11,606,713 0.87 1,030,875 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Call general meetings
19 on 14 days' notice* 1,172,675,348 88.32 155,042,928 11.68 6,255,347 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Authorise the Company,
and its subsidiaries,
20 to make political donations 1,246,738,362 95.17 63,281,901 4.83 23,988,456 68.41%
----------------------------- -------------- ------ ------------ ------ ------------ ------------
Renew the Republic of
Ireland Sharesave Plan
21 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.
In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting (16 - 19) have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
Copies of our announcements are available on our website, corporate.marksandspencer.com.
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 rns@lseg.com or visit www.rns.com.
END
RAGCKCDNNBKDOOK
(END) Dow Jones Newswires
July 09, 2019 09:38 ET (13:38 GMT)
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