MARKS & SPENCER GROUP PLC 11/07/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportOppose
3Declare a dividendFor
4Elect Jeremy DarrochFor
5Elect David MichelsFor
6Elect Louise PattenFor
7Elect Steven SharpAbstain
8Elect Stuart RoseAbstain
9Appoint the auditorsAbstain
10Fix the auditors' remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise share repurchaseFor
14Authorise the company to make political donationsAbstain
15Authorise Marks & Spencer plc to make political donationsAbstain
16Authorise Marks & Spencer Outlet Limited to make political donationsAbstain
17Authorise Marks and Specner Shared Services Limited to make political donationsAbstain
18Authorise Marks and Spencer Simply Foods Limited to make political donationsAbstain
19Authorise Marks and Spencer (Ireland) Limited to make political donationsAbstain
20Reduce authorised share capital following the redemption of all outstanding B sharesFor
21Adopt the new Articles of AssociationAbstain
22Amend the terms of the Marks and Spencer Group Performance Share Plan 2005Oppose