| MARKS & SPENCER GROUP PLC | 10/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Martha Lane Fox | For |
| 5 | Elect Ian Dyson | For |
| 6 | Elect Steven Holliday | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the articles | For |
| 13 | Renew the Employee Sharesave Plan | For |