Result of AGM

Marks & Spencer Group PLC
11 July 2006


Poll Results (see Note 1)

Annual General Meeting held on Tuesday 11 July 2006 at 2.00pm

Results of the poll taken at meeting

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

1   To receive the directors' report, financial       99.84       0.16        52.11%            1.19%      20,095,132
statements     and report of the auditors
2   To approve the remuneration report                95.38       4.62        52.11%            1.33%      22,320,948
3   To declare a final dividend                       99.995      0.005       52.11%            0.05%         819,725
4   To elect Jeremy Darroch                           99.27       0.73        52.11%            0.06%         952,053
5   To elect David Michels                            99.19       0.81        52.11%            0.06%         949,306
6   To elect Louise Patten                            99.20       0.80        52.11%            0.05%         889,208
7   To elect Steven Sharp                             99.55       0.45        52.11%            0.66%      11,179,249
8   To re-elect Stuart Rose                           99.57       0.43        52.11%            0.64%      10,835,915
9   To re-appoint auditors                            98.72       1.28        52.11%            1.08%      18,124,159
10   To authorise the audit committee to              98.87       1.13        52.11%            0.04%         706,284
determine the auditors' remuneration
11   To renew directors' authority to allot           98.87       1.13        52.11%            0.06%       1,019,187
shares
12  To renew disapplication of pre-emption rights     99.77       0.23        52.11%            0.09%       1,473,694
13   To authorise the Company to purchase its own     99.77       0.23        52.11%            0.05%         912,094
shares
14   To authorise the Company to make political       97.03       2.97        52.11%            0.91%      15,410,697
donations
15   To authorise Marks and Spencer plc to make       96.87       3.13        52.09%            0.92%      15,496,114
political donations
16   To authorise Marks & Spencer Outlet Limited      96.86       3.14        52.10%            0.92%      15,545,542
to make political donations
17   To authorise Marks and Spencer Shared            96.85       3.15        52.11%            0.93%      15,614,859
Services Limited to make political donations
18   To authorise Marks and Spencer Simply Foods      96.85       3.15        52.11%            0.93%      15,598,889
Limited to make political donations
19   To authorise Marks and Spencer (Ireland)         96.89       3.11        52.11%            0.81%      13,645,203
Limited to make political donations
20   To reduce authorised share capital following     99.84       0.16        52.11%            0.09%       1,467,968
the redemption of all outstanding B Shares
21   To adopt new Articles of Association             96.47       3.53        52.11%            2.29%      38,641,021
22   To amend the terms of the Marks and Spencer      85.65      14.35        52.10%            3.32%      55,845,743
Group Performance Share Plan 2005

NOTES:
1   All resolutions were passed.
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 2pm on 09 July 2006 = 1,684,277,468




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