Result of AGM
Tesco PLC
07 July 2006
Tesco PLC
7 July 2006
Tesco Plc - Results of AGM
All resolutions proposed at the Annual General Meeting of the Company held on 7
July 2006 were passed by shareholders.
Tesco Plc Annual General Meeting Poll Results
For Against Withheld Total
01 Report and 4,944,095,571 5,500,508 124,617,130 5,074,213,209
Accounts
02 Remuneration 4,895,156,615 136,626,795 42,439,884 5,074,223,294
Report
03 Final 5,073,457,150 90,408 673,263 5,074,220,821
Dividend
04 Mr C Allen 5,044,319,569 28,818,769 1,006,680 5,074,145,018
05 Mr R Brasher 4,965,140,019 46,472,915 62,261,084 5,073,874,018
06 Mr P Clarke 4,965,139,848 45,041,541 63,429,874 5,073,611,263
07 Mr A Higginson 4,965,186,596 46,805,424 62,173,062 5,074,165,082
08 Re-appoint 4,963,203,766 110,255,176 702,536 5,074,161,478
Auditors
09 Auditors' 5,026,783,451 46,568,571 794,425 5,074,146,447
remuneration
10 Increase Share 5,061,604,473 11,347,910 1,201,694 5,074,154,077
Capital
11 Allot Relevant 4,898,095,015 130,278,508 45,780,848 5,074,154,371
Securities
12 Pre-emption 5,015,766,340 10,041,932 48,202,212 5,074,010,484
Rights
13 Purchase Own 5,070,463,960 2,682,784 978,990 5,074,125,734
Shares
14 Treasury 5,067,193,459 3,173,964 3,773,808 5,074,141,231
Shares
15 Political 4,828,919,867 133,101,051 111,868,299 5,073,889,217
Donations - The
Company
16 Political 4,827,697,956 134,254,605 112,001,121 5,073,953,682
Donations -
Tesco Stores
Limited
17 Political 4,827,896,988 133,808,078 112,197,728 5,073,902,794
Donations -
Tesco Ireland
Limited
18 Political 4,830,182,300 133,073,781 110,749,201 5,074,005,282
Donations -
Tesco Vin Plus
S.A
19 Political 4,830,300,674 132,950,581 110,705,910 5,073,957,165
Donations -
Tesco Stores CR
a.s.
20 Political 4,830,283,856 132,903,000 110,814,944 5,074,001,800
Donations -
Tesco Stores SR
a.s.
21 Political 4,830,170,449 132,950,127 110,822,228 5,073,942,804
Donations -
Tesco Global
Rt
22 Political 4,830,002,268 133,717,735 110,267,079 5,073,987,082
Donations -
Tesco Polska Sp
z.o.o.
Results of the poll can also be viewed on the Company's website: www.tesco.com
This information is provided by RNS
The company news service from the London Stock Exchange
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