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AGM Information

AGM Information

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AGM Information

General Information

Every company is required by law to hold an Annual General Meeting (‘AGM’) of its shareholders each year. As a shareholder you are entitled to attend, speak and vote at the AGM. If you cannot attend you may appoint a proxy (or multiple proxies) to exercise all or any of your rights instead of you. 

The Marks & Spencer AGM is held in July every year at which the Board presents the Company’s performance and strategy to shareholders and listens and responds to your questions. It also gives you the opportunity to vote on various company matters, either by attending the meeting and voting in person or by appointing a proxy to exercise all or any of your rights. 

If you attend the AGM, you can put questions to the Board of Directors during the meeting and speak informally to the directors and senior management personally before the meeting. If you cannot attend the meeting, we would still like to understand the themes and issues of concern to you, as shareholders. You may contact the Company throughout the year by emailing chairman@marks-and-spencer.com or by writing to: 

The Group Secretary 
Marks and Spencer Group plc 
Waterside House
35 North Wharf Road 
London
W2 1NW 

AGM 2014 open

Annual General Meeting 2014

Held at Wembley Stadium, London on Tuesday 8 July.

Archive AGM information open

Below is an archive of documents and links relating to our AGMs from the last ten years:

Annual General Meeting 2013

Held at Wembley Stadium, London on 9 July

Annual General Meeting 2012

Held at the Royal Festival Hall, London on 10 July

Annual General Meeting 2011

Held at the Royal Festival Hall, London on 13 July

Annual General Meeting 2010

Held at the Royal Festival Hall, London on 14 July

Annual General Meeting 2009

Held at the Royal Festival Hall, London on 8 July

Annual General Meeting 2008

Held at the Royal Festival Hall, London on 9 July

Annual General Meeting 2007

Held at Earls Court, London on 10 July

Annual General Meeting 2006

Held at The International Convention Centre, Birmingham on 11 July

Annual General Meeting 2005

Held at The International Convention Centre, Birmingham on 13 July

Annual General Meeting 2004

Held at the Royal Festival Hall, London on 14 July

Annual General Meeting 2003