MARKS & SPENCER GROUP PLC 08/07/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-Elect Sir Stuart RoseFor
5Elect Jan du PlessisFor
6Re-Elect Jeremy DarrochFor
7Re-Elect Sir David MichelsFor
8Re-Elect Louise PattenFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14To permit the holding of General Meetings at 14 days' noticeFor
15Amend all employee share-save planFor
16Requisitioned resolution from LAPFFFor