Result of AGM

RNS Number : 6122J

Tesco PLC

01 July 2011

 



Tesco PLC

1 July 2011

Tesco PLC - Results of AGM

All resolutions proposed at the Annual General Meeting of the Company held on 1 July 2011 were passed by shareholders.

Tesco PLC Annual General Meeting Poll Results

		For	Against	Withheld	Total
1	To receive the Directors' Report and Accounts	4,860,075,157	25,570,129	13,228,784	4,898,874,070
2	To approve the Directors' Remuneration Report	4,736,115,259	137,052,391	25,705,918	4,898,873,568
3	To declare a final dividend	4,890,631,141	128,222	8,115,291	4,898,874,654
4	To elect Gareth Bullock as a director	4,870,444,679	21,582,157	6,806,460	4,898,833,296
5	To elect Stuart Chambers as a director	4,869,661,495	22,425,379	6,789,255	4,898,876,129
6	To re-elect David Reid as a director	4,789,799,429	57,716,330	51,361,309	4,898,877,068
7	To re-elect Philip Clarke as a director	4,673,524,982	218,724,517	6,501,413	4,898,750,912
8	To re-elect Richard Brasher as a director	4,850,124,872	42,184,374	6,585,444	4,898,894,690
9	To re-elect Patrick Cescau as a director	4,869,419,810	22,716,477	6,758,121	4,898,894,408
10	To re-elect Karen Cook as a director	4,869,291,177	22,895,691	6,696,576	4,898,883,444
11	To re-elect Ken Hanna as a director	4,865,707,934	26,434,959	6,740,531	4,898,883,424
12	To re-elect Andrew Higginson as a director	4,849,814,473	42,490,650	6,579,382	4,898,884,505
13	To re-elect Ken Hydon as a director	4,870,438,051	21,825,251	6,621,199	4,898,884,501
14	To re-elect Tim Mason as a director	4,814,750,659	77,565,941	6,515,637	4,898,832,237
15	To re-elect Laurie Mcllwee as a director	4,849,919,560	42,329,074	6,635,871	4,898,884,505
16	To re-elect Lucy Neville-Rolfe as a director	4,849,237,849	42,970,752	6,557,705	4,898,766,306
17	To re-elect David Potts as a director	4,849,689,502	42,731,518	6,463,481	4,898,884,501
18	To re-elect JacquelineTammenoms Bakker as a director	4,869,077,878	23,005,633	6,684,294	4,898,767,805
19	To re-appoint the auditors	4,780,636,422	59,269,492	58,964,283	4,898,870,197
20	To set the auditors' remuneration	4,844,111,894	46,314,086	8,464,851	4,898,890,831
21	To authorise the directors to allot shares	4,321,004,461	505,854,705	71,890,930	4,898,750,096
22	To disapply pre-emption rights	4,874,656,636	16,801,823	7,415,861	4,898,874,320
23	To authorise the Company to purchase its own shares	4,817,542,831	30,829,747	50,522,685	4,898,895,263
24	To authorise political donations by the Company and its subsidiaries	4,683,965,345	188,069,025	26,857,871	4,898,892,241
25	To approve and adopt the Tesco PLC Performance Share Plan 2011	4,767,547,565	123,428,098	7,753,781	4,898,729,444
26	To renew authorities to continue the Tesco PLC Savings-Related Share Option Scheme (1981)	4,820,844,770	68,942,277	9,251,961	4,899,039,008
27	To authorise short notice general meetings	4,521,011,570	371,005,224	6,872,862	4,898,889,656

Results of the poll can also be viewed on the Company's website: http://www.tescoplc.com/investors/shareholder-information/agm

*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution.

Shares in issue: 8,014,466,467

Enquiries:                      J Lloyd

                                    Company Secretary

                                    Tesco plc

                                    Delamare Road

                                    Cheshunt

                                    Hertfordshire

                                    EN8 9SL

                                    Tel. [phone]

 

END

 

 

RAGDKDDPBBKDQOK