Result of AGM

RNS Number : 7445O

Tesco PLC

02 July 2010

 



Tesco PLC

2 July 2010

Tesco PLC - Results of AGM

All resolutions proposed at the Annual General Meeting of the Company held on 2 July 2010 were passed by shareholders.

Tesco PLC Annual General Meeting Poll Results

		For	Against	Withheld	Total
1	To receive the Directors' Report and Accounts	4,873,767,878	1,551,765	19,090,795	4,894,410,438
2	To approve the Remuneration Report	2,590,075,373	1,563,198,110	741,134,361	4,894,407,844
3	To declare a final dividend	4,882,518,345	229,478	11,690,844	4,894,438,667
4	To re-elect Mr Ken Hydon as a director	4,742,546,881	144,815,223	7,069,253	4,894,431,357
5	To re-elect Mr Tim Mason as a director	4,630,426,670	256,220,234	7,782,667	4,894,429,571
6	To re-elect Ms Lucy Neville-Rolfe as a director	4,629,900,163	256,407,155	7,948,726	4,894,256,044
7	To re-elect Mr David Potts as a director	4,593,947,308	298,269,212	2,197,815	4,894,414,335
8	To re-elect Mr David Reid as a director	4,601,419,302	252,068,461	40,850,016	4,894,337,779
9	To re-appoint the auditors	4,798,781,230	39,342,546	56,288,650	4,894,412,426
10	To authorise the directors to set the auditors' remuneration	4,821,864,930	65,684,093	6,891,554	4,894,440,577
11	To authorise the directors to allot shares	4,226,126,882	659,774,950	8,482,161	4,894,383,993
12	To disapply pre-emption rights	4,796,087,348	89,229,779	9,023,647	4,894,340,774
13	To authorise the Company to purchase its own shares	4,860,770,965	26,735,654	6,886,657	4,894,393,276
14	To authorise political donations by the Company and its subsidiaries	4,673,035,635	157,071,275	64,244,132	4,894,351,042
15	To renew authorities to continue the Tesco PLC Share Incentive Plan	4,882,180,678	4,156,163	8,035,665	4,894,372,506
16	To approve new articles of association	4,824,705,033	17,770,732	51,828,129	4,894,303,894
17	To authorise short notice general meetings	4,523,345,570	343,613,323	27,372,010	4,894,330,903

Results of the poll can also be viewed on the Company's website: http://www.investorcentre.tescoplc.com/plc/ir/shareholder_info/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: 8,023,979,829

Enquiries:                      J Lloyd

                                    Company Secretary

                                    Tesco plc

                                    Delamare Road

                                    Cheshunt

                                    Hertfordshire

                                    EN8 9SL

                                    Tel. [phone]

 

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