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
Held at Wembley Stadium, London on Tuesday 10 July at 11am.
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 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
- 2010 AGM presentation
- Notice of Meeting 2010
- Proposed amendments to Articles of Association (marked up copy)
- View webcast of AGM 2010
Annual General Meeting 2009
Held at the Royal Festival Hall, London on 8 July
- 2009 AGM presentation (628KB PDF)
- Notice of Meeting 2009
- Poll results
- View webcast of AGM 2009 (opens in new window)
Annual General Meeting 2008
Held at the Royal Festival Hall, London on 9 July
- 2008 AGM presentation (1.4MB PDF)
- Notice of Meeting 2008
- Poll results
- View webcast of AGM 2008 (opens in new window)
Annual General Meeting 2007
Held at Earls Court, London on 10 July
- 2007 AGM presentation (11.4MB PDF)
- Notice of Meeting 2007 (1MB PDF)
- Proposed amendments to Articles of Association
Annual General Meeting 2006
Held at The International Convention Centre, Birmingham on 11 July
- 2006 AGM presentation (1.4MB PDF)
- Notice of Meeting 2006 (136KB PDF)
- Proposed Articles of Association
Annual General Meeting 2005
Held at The International Convention Centre, Birmingham on 13 July
- 2005 AGM presentation (1.89MB PDF)
- Notice of Meeting 2005 (134KB PDF)
Annual General Meeting 2004
Held at the Royal Festival Hall, London on 14 July
- 2004 AGM presentation (18MB PDF)
- Notice of Meeting 2004 (277KB PDF)