Enfranchising beneficial shareholders

We currently send M&S Café and Spend & Save vouchers (the 'vouchers') to shareholders each year. The vouchers provide shareholders with discounts on purchases in M&S stores during a fixed offer period. There are two ways for nominees to participate on behalf of investors in M&S:

1. M&S Despatch:

Provide details (via secure protocol) of the names and addresses of your beneficial shareholders to M&S and we will dispatch the vouchers on your behalf.

2. Self Service:

If you prefer, send the vouchers to your clients yourself. M&S will supply you with the appropriate number of vouchers for you to mail to your beneficial shareholders.

If you wish to participate in the scheme using either of the above options you must register via a website, details of which are included in an invitation. Invitations for the 2008/09 scheme will be distributed later in the year.

Finding the right person to contact within a nominee company is an area where we incur problems as we only have the nominee name and address on the share register. It would be most helpful if you were able to provide details of a contact at your nominee company to ensure we can include your clients. If you represent a nominee company and would like to take part in the 2008/09 scheme please email your full nominee name, as it appears on the share register together with your contact email address to the following: marks-and-spencer@equiniti.com  

Please note: No correspondence, other than that specified above, will be accepted at the email address given. In addition, this email address is not to be used for the purpose of serving information or documents on the company.