Result of AGM
Sainsbury(J) PLC
11 July 2007
Announcement of AGM Poll Results
Following the Annual General Meeting held on 11 July 2007, J Sainsbury plc
announces the results of the poll for each resolution as follows:
Annual General Meeting Resolutions numbered as per FOR % AGAINST % ABSTENTIONS
Notice of Meeting
1. To receive and adopt the audited accounts for the 673,449,175 99.86 944,130 0.14 49,868
52 weeks to 24 March 2007
2. To approve the Remuneration Report for the 52 weeks 658,508,901 98.71 8,630,577 1.29 7,357,928
to 24 March 2007.
3. To declare a final dividend of 7.35 pence per 674,430,094 100.00 33,559 0.00 111,889
ordinary share
4. To elect Val Gooding as a Director 673,279,507 99.84 1,078,036 0.16 204,781
5. To re-elect Justin King as a Director 664,085,067 99.55 3,033,421 0.45 7,065,951
6. To re-appoint PricewaterhouseCoopers LLP as 666,896,787 99.51 3,309,534 0.49 4,252,801
Auditors
7. To authorise the Audit Committee to agree the 669,775,009 99.31 4,619,792 0.69 168,708
Auditors' remuneration.
8. To authorise J Sainsbury plc to make 'political 665,907,252 98.80 8,084,763 1.20 583,807
donations' and incur 'political expenditure'
9. To authorise Sainsbury's Supermarkets Ltd to make 668,740,241 99.23 5,164,569 0.77 608,480
'political donations' and incur 'political
expenditure'
10. To authorise the Directors to allot shares 666,144,268 98.81 8,040,174 1.19 321,702
11. To authorise the Directors to disapply statutory 673,079,499 99.86 949,131 0.14 529,937
pre-emption rights (Special Resolution)
12. To authorise the Company to purchase its own 673,742,277 99.91 587,907 0.09 224,043
shares (Special Resolution).
13. To authorise the Company to send and supply 673,091,925 99.86 966,679 0.14 486,953
documents or information to shareholders in electronic
form and adopt new Articles of Association (Special
Resolution)
Enquiries:
Investor Relations Media
Elliot Jordan Pip Wood
+44 (0) 20 7695 4931 +44 (0) 20 7695 6127
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