| MARKS & SPENCER GROUP PLC | 14/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration committee report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Maurice Helfgott | For |
| 5 | Elect Mark Mckeon | For |
| 6 | Elect Stuart Rose | For |
| 7 | Elect Charles Wilson | For |
| 8 | Re-elect Kevin Lomax | For |
| 9 | Re-elect Paul Myners | For |
| 10 | Re-elect Brian Baldock | For |
| 11 | Appoint the auditors and allow the directors to determine the auditors remuneration | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share buy back | For |