Business
Result of Meeting
Result of Meeting.
About this update from Marks And Spencer Group Plc
[{"type":"text","content":"\n \nRNS Number : 9749D Marks & Spencer Group PLC 12 July 2016 \n\n \n \n\n\n\n\nMARKS AND SPENCER GROUP PLC - AGM - 12 JULY 2016 - POLL RESULT\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nResolution\n\n\nFor (see note 2)\n\n\nAgainst (see note 2)\n\n\nNumber of votes Withheld (See note 3)\n\n\nTotal Capital Instructed\n\n\n\n\nNo. of shares\n\n\n%\n\n\nNo. of shares\n\n\n%\n\n\n\n\n1\n\n\nReceive Annual Reports and Accounts\n\n\n1,005,324,219\n\n\n99.98\n\n\n223,362\n\n\n0.02\n\n\n2,399,439\n\n\n62.04%\n\n\n\n\n2\n\n\nApprove the Remuneration report\n\n\n986,080,026\n\n\n98.02\n\n\n19,885,063\n\n\n1.98\n\n\n1,979,099\n\n\n62.04%\n\n\n\n\n3\n\n\nDeclare Dividend\n\n\n1,006,033,683\n\n\n99.99\n\n\n51,695\n\n\n0.01\n\n\n1,754,298\n\n\n62.03%\n\n\n\n\n4\n\n\nElect Andrew Fisher\n\n\n1,004,922,677\n\n\n99.82\n\n\n1,795,826\n\n\n0.18\n\n\n1,087,471\n\n\n62.03%\n\n\n\n\n5\n\n\nRe-elect Vindi Banga\n\n\n1,003,057,258\n\n\n99.65\n\n\n3,516,135\n\n\n0.35\n\n\n1,194,240\n\n\n62.03%\n\n\n\n\n6\n\n\nRe-elect Alison Brittain\n\n\n1,004,939,252\n\n\n99.82\n\n\n1,767,429\n\n\n0.18\n\n\n1,071,386\n\n\n62.03%\n\n\n\n\n7\n\n\nRe-elect Patrick Bousquet-Chavanne\n\n\n999,634,494\n\n\n99.30\n\n\n7,008,271\n\n\n0.70\n\n\n1,137,284\n\n\n62.03%\n\n\n\n\n8\n\n\nRe-elect Miranda Curtis\n\n\n998,575,386\n\n\n99.66\n\n\n3,388,592\n\n\n0.34\n\n\n5,835,238\n\n\n62.03%\n\n\n\n\n9\n\n\nRe-elect Andy Halford\n\n\n1,005,088,706\n\n\n99.84\n\n\n1,587,524\n\n\n0.16\n\n\n1,114,146\n\n\n62.03%\n\n\n\n\n10\n\n\nRe-elect Steve Rowe\n\n\n1,000,105,635\n\n\n99.34\n\n\n6,689,156\n\n\n0.66\n\n\n963,689\n\n\n62.03%\n\n\n\n\n11\n\n\nRe-elect Richard Solomons\n\n\n998,427,884\n\n\n99.68\n\n\n3,210,857\n\n\n0.32\n\n\n6,023,677\n\n\n62.02%\n\n\n\n\n12\n\n\nRe-elect Robert Swannell\n\n\n1,001,348,927\n\n\n99.45\n\n\n5,491,221\n\n\n0.55\n\n\n1,038,241\n\n\n62.04%\n\n\n\n\n13\n\n\nRe-elect Laura Wade-Gery\n\n\n999,434,886\n\n\n99.29\n\n\n7,155,595\n\n\n0.71\n\n\n1,133,730\n\n\n62.03%\n\n\n\n\n14\n\n\nRe-elect Helen Weir\n\n\n999,434,692\n\n\n99.28\n\n\n7,246,949\n\n\n0.72\n\n\n1,044,601\n\n\n62.03%\n\n\n\n\n15\n\n\nRe-appoint Deloitte LLP as audtiors\n\n\n1,003,847,919\n\n\n99.70\n\n\n2,997,785\n\n\n0.30\n\n\n975,874\n\n\n62.03%\n\n\n\n\n16\n\n\nAuthorise Audit Committee to determine auditors' remuneration\n\n\n1,005,070,027\n\n\n99.83\n\n\n1,757,245\n\n\n0.17\n\n\n1,019,...