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Result of AGM

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RNS Number : 1193C
Tesco PLC
23 June 2016
 

Tesco PLC

 

23 June 2016

 

 

Tesco PLC - Results of AGM

 

All resolutions proposed at the Annual General Meeting of the Company held on 23 June 2016 were passed by shareholders.

 

 

                                                                                               












VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES WITHHELD

1

To receive the Reports and Accounts

5,926,628,415

99.99

801,505

0.01

5,927,429,920

72.51%

2,009,496

2

To approve the Directors' Remuneration Report

5,692,564,377

96.58

201,756,522

3.42

5,894,320,899

72.11%

35,119,087

3

To elect Simon Patterson as a director

5,775,399,769

97.47

149,742,051

2.53

5,925,141,820

72.49%

4,188,915

4

To elect Alison Platt as a director

5,845,356,293

99.40

35,553,628

0.60

5,880,909,921

71.94%

48,505,160

5

To elect Lindsey Pownall as a director

5,917,314,280

99.87

7,965,701

0.13

5,925,279,981

72.49%

4,153,722

6

To re-elect John Allan as a director

5,825,981,924

98.32

99,441,850

1.68

5,925,423,774

72.49%

3,901,425

7

To re-elect Dave Lewis as a director

5,913,825,621

99.80

11,794,989

0.20

5,925,620,610

72.49%

3,822,917

8

To re-elect Mark Armour as a director

5,769,298,017

97.37

155,981,091

2.63

5,925,279,108

72.49%

4,107,779

9

To re-elect Richard Cousins as a director

5,748,198,364

97.01

177,100,798

2.99

5,925,299,162

72.49%

4,093,442

10

To re-elect Byron Grote as a director

5,731,950,239

96.74

193,268,409

3.26

5,925,218,648

72.49%

4,149,723

11

To re-elect Mikael Olsson as a director

5,904,785,957

99.65

20,443,242

0.35

5,925,229,199

72.49%

4,190,609

12

To re-elect Deanna Oppenheimer as a director

5,890,712,152

99.42

34,459,486

0.58

5,925,171,638

72.49%

4,108,461

13

To re-elect Alan Stewart as a director

5,915,481,668

99.83

9,850,956

0.17

5,925,332,624

72.49%

4,099,203

14

To re-appoint the auditors

5,551,094,617

93.65

376,363,068

6.35

5,927,457,685

72.51%

1,987,210

15

To authorise the directors to determine the auditors' remuneration

5,622,453,414

94.86

304,705,162

5.14

5,927,158,576

72.51%

2,234,762

16

To authorise the directors to allot shares

5,412,905,579

91.36

511,923,880

8.64

5,924,829,459

72.48%

4,618,850

17

To disapply pre-emption rights*

5,297,762,240

89.41

627,515,479

10.59

5,925,277,719

72.49%

4,167,847

18

To authorise the Company to purchase its own shares*

5,874,111,281

99.10

53,109,219

0.90

5,927,220,500

72.51%

2,227,819

19

To authorise the directors to offer scrip dividends

5,924,477,419

99.95

2,675,372

0.05

5,927,152,791

72.51%

2,262,956

20

To authorise political donations by the Company and its subsidiaries

5,651,752,160

95.96

237,706,929

4.04

5,889,459,089

72.05%

39,810,762

21

To authorise short notice general meetings*

5,376,867,847

91.28

513,760,676

8.72

5,890,628,523

72.06%

38,799,580

22

To approve the adoption of new articles of association*

5,885,879,013

99.96

2,239,526

0.04

5,888,118,539

72.03%

41,248,840

 

 

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.

 

The total number of shares in issue as at 21 June 2016 was 8,174,178,065 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:                      Paul Moore

Company Secretary

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

 

Tel: 01707 913005


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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