Cookies Policy

We use cookies to ensure that we give you the best experience on our website. If you continue without changing your settings, we’ll assume that you are happy to accept these cookies.To get more information about these cookies and the processing of your personal data, check our Cookies Policy.

Continue
menu back
store finder

Our 2021 Annual General Meeting will be held at, and broadcast live from, Waterside House on Tuesday 6 July 2021 at 11am. Following the unprecedented success of the 2020 AGM, we will once again be holding a fully digital enabled meeting, meaning shareholders are advised not to travel to the venue on the day.

All the key information you need has been summarised by our General Counsel & Company Secretary in our 2021 AGM Video Guide


Chairman’s Welcome

2021 AGM Video Guide


Chairman & Shareholder advocate

AGM 2021

Shareholders can vote on the resolutions and ask questions in advance of the meeting by accessing the Lumi AGM website https://web.lumiagm.com or via Shareview. This year, we are also offering the option to submit video questions in advance of the meeting to AGMquestionsubmission@marks-and-spencer.com. We will be taking live questions and votes on the day via the Lumi AGM website, where you can watch the proceedings and listen to our shareholder advocate, Kamal Ahmed, who will be putting to good use his experience as a former BBC Business Editor to ensure the Board are answering your questions fully. Answers to all questions will be posted on this page as soon as is reasonably practicable following the meeting.

Further details of all the resolutions proposed for the 2021 AGM and guidance on how to vote and ask questions, including how to request a paper proxy, can be found in the Notice of Meeting:

To access the Lumi AGM website, you will need to enter the meeting ID, plus your Shareholder Reference Number (‘SRN’) and PIN. These will have been sent to you by either email or post, and will look like the below:

Email from Shareview

Notice of Availability

If you have any questions about this information in advance of the meeting, please contact the Company’s registrar, Equiniti, by emailing customer@equiniti.com, or by calling the shareholder helpline on 0345 609 0810 or +44 121 415 7071 from outside the UK. Lines open 8.30am to 5.30pm (UK time), Monday to Friday (excluding public holidays in England and Wales). If you wish to contact the Company directly, please email chairman@marks-and-spencer.com or write to: 

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



AGM Questions and Answers

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.

Archive AGM information

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

Annual General Meeting 2020

Our 2020 AGM was broadcast from Waterside House, London on Friday 3 July at 11am.

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.


Held at Wembley Stadium, London on Tuesday 12 July.

Annual General Meeting 2015

Held at Wembley Stadium, London on Tuesday 7 July.

Annual General Meeting 2014

Held at Wembley Stadium, London on Tuesday 8 July.

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