Result of AGM

RNS Number : 6191R
Tesco PLC
15 June 2018
 

Tesco PLC

 

15 June 2018

 

 

Tesco PLC - Results of AGM

 

All resolutions proposed at the Annual General Meeting of the Company held on 15 June 2018 were passed by shareholders.

 

Tesco PLC Annual General Meeting Poll Results

 

                                                                                               












VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES WITHHELD

1

To receive the Reports and Accounts

7,235,509,985

100.00

289,578

0.00

7,235,799,563

73.94%

26,730,598

2

To approve the Directors' Remuneration Report

7,036,698,808

96.94

222,134,025

3.06

7,258,832,833

74.17%

3,745,517

3

To approve the Directors' Remuneration Policy

6,732,074,335

93.15

495,171,972

6.85

7,227,246,307

73.85%

35,311,423

4

To declare a final dividend

7,261,461,208

99.99

506,599

0.01

7,261,967,807

74.21%

605,252

5

To elect Stewart Gilliland as a director

7,240,725,566

99.75

18,332,756

0.25

7,259,058,322

74.18%

3,500,415

6

To elect Charles Wilson as a director

7,247,528,552

99.84

11,537,548

0.16

7,259,066,100

74.18%

3,487,542

7

To re-elect John Allan as a director

6,700,778,628

92.31

558,359,467

7.69

7,259,138,095

74.18%

3,417,273

8

To re-elect Mark Armour as a director

7,205,535,889

99.26

53,500,784

0.74

7,259,036,673

74.18%

3,489,669

9

To re-elect Steve Golsby as a director

6,987,189,986

96.26

271,809,562

3.74

7,258,999,548

74.18%

3,560,387

10

To re-elect Byron Grote as a director

6,696,336,753

92.25

562,749,034

7.75

7,259,085,787

74.18%

3,470,855

11

To re-elect Dave Lewis as a director

7,252,787,224

99.91

6,580,880

0.09

7,259,368,104

74.18%

3,190,265

12

To re-elect Mikael Olsson as a director

6,986,854,514

96.25

272,189,586

3.75

7,259,044,100

74.18%

3,513,995

13

To re-elect Deanna Oppenheimer as a director

6,667,657,851

91.94

584,914,287

8.06

7,252,572,138

74.11%

9,983,500

14

To re-elect Simon Patterson as a director

7,205,428,406

99.26

53,664,419

0.74

7,259,092,825

74.18%

3,464,540

15

To re-elect Alison Platt as a director

6,988,631,759

96.27

270,513,377

3.73

7,259,145,136

74.18%

3,412,229

16

To re-elect Lindsey Pownall as a director

7,254,177,854

99.93

4,964,391

0.07

7,259,142,245

74.18%

3,415,120

17

To re-elect Alan Stewart as a director

7,232,229,816

99.63

26,753,409

0.37

7,258,983,225

74.18%

3,409,678

18

To reappoint the auditors

6,909,525,467

95.20

348,391,629

4.80

7,257,917,096

74.17%

4,639,726

19

To authorise the directors to determine the auditors' remuneration

6,745,032,577

92.93

512,874,477

7.07

7,257,907,054

74.17%

4,642,461

20

To authorise the directors to allot shares

6,627,690,607

91.30

631,911,774

8.70

7,259,602,381

74.18%

2,947,286

21

To disapply pre-emption rights*

7,106,071,248

97.90

152,649,323

2.10

7,258,720,571

74.17%

3,830,596

22

To disapply pre-emption rights for acquisitions and capital investment*

6,659,365,114

91.74

599,286,903

8.26

7,258,652,017

74.17%

3,897,650

23

To authorise the Company to purchase its own shares*

7,121,084,111

98.09

138,375,149

1.91

7,259,459,260

74.18%

3,090,907

24

To authorise political donations by the Company and its subsidiaries

6,869,549,598

94.62

390,503,977

5.38

7,260,053,575

74.19%

2,493,442

25

To authorise short notice general meetings*

6,801,991,258

93.70

457,350,878

6.30

7,259,342,136

74.18%

3,203,520

*Special resolutions

 

Results of the poll can also be viewed on the Company's website: https://www.tescoplc.com/investors/shareholder-centre/shareholder-meetings/ 

 

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.

 

The total number of shares in issue as at 13 June 2018 was 9,786,153,650 Ordinary shares.

           

In accordance with Listing Rule 9.6.2 copies of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

Enquiries:                      Robert Welch

Company Secretary

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

Tel: 07793 222569

LEI Number: 2138002P5RNKC5W2JZ46

 


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