AGM Information
Our 2020 AGM was broadcast from Waterside house on Friday, 3 July. Watch the full playback or scroll to the bottom of this page for more information.
; | Watch our Chairman's AGM 2020 address |
 | Watch Steve Rowe's film for the AGM 2020 |
Annual general meetings: 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
Our 2020 AGM was broadcast from Waterside House, London on Friday 3 July at 11am.
Watch the AGM playback recording here.
If you are a shareholder, you can join the meeting live to vote and ask questions by either downloading the 'Lumi AGM' app or by accessing the AGM website www.web.lumiagm.com - further details and guidance on how to vote and ask questions can be found in the Notice of Meeting.
- Notice of Meeting 2020
- Proxy Form
- Voting guide
- Voting guide (Shareview)
- Voting guide (Lumi App)
- Voting guide (Lumi Website)
To access the Lumi AGM app and website, you will need to enter the meeting ID, plus your username and password. These will have been sent to you by either email or post, and will look like the below:
Email from Shareview
Notice of Availability
Please click here to view a list of all questions from shareholders that have been put to the Chairman at AGMs since 2004. To view questions posed in a specific year, or that relate to particular topic, please use the drop down menus at the top of the Q&A page.
Below is an archive of documents and links relating to our AGMs from the last ten years:
Annual General Meeting 2019
Held at Wembley Stadium, London on Tuesday 9 July at 11am.
Annual General Meeting 2018
Held at Wembley Stadium, London on Tuesday 10 July at 11am.
Annual General Meeting 2017
Held at Wembley Stadium, London on Tuesday 11 July.
Annual General Meeting 2016
Held at Wembley Stadium, London on Tuesday 12 July.
Annual General Meeting 2015
Annual General Meeting 2014
Annual General Meeting 2013
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