Result of AGM - Replacement

Marks & Spencer Group PLC
18 July 2005


Marks and Spencer Group plc amends the AGM Poll Results previously announced at
17.57 on 13 July 2005, RNS No. 8619O. These amendments adjust the votes withheld
figures, the largest being +68,243 shares, and does not affect the overall 
result.

A full breakdown of the changes is listed below.

Marks and Spencer Group plc would like to apologise for any inconvenience
caused.

Poll Results (see Note 1)
Annual General Meeting held on Wednesday 13 July 2005 at 2.00pm

Results of the poll taken at meeting

Resolution     % For   % Against   % of Capital      % Votes         Number of
               (see    (see note   instructed (see   Withheld as %   votes
               note 2) 2)          note 3)           of Capital      Withheld

1 To receive
the directors'
report,
financial
statements and
report of the
auditors       99.89        0.11             45.77%           1.33%  22,140,531

2 To approve
the
remuneration
report         92.98        7.02             45.77%           4.01%  66,592,478

3 To declare
a final
dividend       99.99        0.01             45.77%           0.21%   3,542,074

4 To elect
Ian Dyson      99.09        0.91             45.77%           0.33%   5,525,846

5 To elect
Anthony
Habgood        98.86        1.14             45.77%           0.23%   3,752,175

6 To elect
Steven
Holliday       99.13        0.87             45.77%           0.22%   3,716,449

7 To
re-elect Jack
Keenan         98.63        1.37             45.77%           0.30%   4,901,193

8 To appoint
Lord Burns     99.27        0.73             45.77%           0.23%   3,770,590

9 To
re-appoint
auditors       96.91        3.09             45.77%           0.89%  14,798,389

10 To
authorise the
audit
committee to
determine the
auditors'
remuneration   98.57        1.43             45.77%           0.84%  13,896,066

11 To renew
directors'
authority to
allot shares   98.29        1.71             45.77%           0.23%   3,785,770

12. To renew
disapplication
of pre-emption
rights         98.96        1.04             45.77%           0.33%   5,526,239

13 To
authorise the
Company to
purchase its
own shares     99.85        0.15             45.77%           0.30%   4,964,856

14 To amend
the articles
of Association
relating to
indemnification
of directors   98.88        1.12             45.77%           0.35%   5,885,171

15 To
approve the
Marks and
Spencer Group
Performance
Plan 2005 and
authorise
directors to
modify the
Plan and
establish
similar plans
for employees
overseas       82.00       18.00             45.77%           0.94%  15,584,595

16 To
approve the
Marks and
Spencer Group
Executive
Share Option
Plan 2005 and
authorise
directors to
modify the
Option Plan
and establish
similar plans
for employees
overseas       82.87       17.13             45.77%           0.96%  15,878,003

NOTES:
1 (All resolutions were passed.) STC
2 Votes 'For' and 'Against' are expressed as a percentage of votes received
(excluding 'Votes withheld'). The 'For' vote includes those votes giving the
Chairman discretion.
3 'Votes withheld' are included within % of capital instructed, but not counted
when deciding whether or not a resolution is carried.
4 Total number of shares in issue at 6pm on 11 July 2005 = 1,660,457,027

Changes have only been made to the votes withheld figures in accordance to that
listed below. This does not affect the overall result.

Resolution 1                                                            +1,052
-----------
Resolution 2                                                            +9,712
-----------
Resolution 3                                                            +1,519
-----------
Resolution 4                                                           +21,524
-----------
Resolution 5                                                           +34,488
-----------
Resolution 6                                                           +31,481
-----------
Resolution 7                                                           +12,029
-----------
Resolution 8                                                           +68,243
-----------
Resolution 9                                                            +1,376
-----------
Resolution 10                                                          +15,808
-----------
Resolution 11                                                          +52,651
-----------
Resolution 12                                                          +18,808
-----------
Resolution 13                                                          +10,258
-----------
Resolution 14                                                          +25,858
-----------
Resolution 15                                                          +24,036
-----------
Resolution 16                                                          +33,054
-----------

For further information, please contact:
Anthony Clarke on 020 8718 9940




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