11 Jul 2008 11:33
Issued: 11 July 2008
Marks and Spencer Group plc: AGM 2008 Resolutions
Pursuant to Listing Rule 9.6.2, two copies of all resolutions passed as Special Business at the Company's AGM on 9 July 2008 have been submitted to the Financial Services Authority, for publication through their Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. +44 (0)20 7066 1000
For further information, please contact:
Andrew Green
Group Secretariat
Tel. +44 (0) 20 8718 9984