TIDMSBRY
RNS Number : 8933R
Sainsbury(J) PLC
02 July 2020
2 July 2020
J Sainsbury plc
(the Company)
Results of AGM
Following the Annual General Meeting held today, J Sainsbury plc
announces the results of the poll vote for each resolution as
follows:
Votes For % of Votes % of Votes cast Votes Votes
Votes Against Votes cast as Withheld(1)
Cast Cast a % of
ISC
To receive and adopt
the Company's
audited Annual
Report and Financial
Statements for the
52 weeks to 7 March
2020, together with
the Reports of the
Directors and
1 auditor 1,686,702,566 99.99 90,831 0.01 1,686,793,397 75.93% 6,095,225
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
2 To approve the
Annual Report on
Remuneration 1,673,523,664 98.87 19,198,952 1.13 1,692,722,616 76.20% 166,057
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
3 To approve the
Directors'
Remuneration Policy 1,636,228,923 97.00 50,624,806 3.00 1,686,853,729 75.93% 6,034,944
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
4 To elect Tanuj
Kapilashrami as a
Director 1,689,508,598 99.91 1,588,519 0.09 1,691,097,117 76.12% 1,791,557
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
To elect Simon
Roberts as a
5 Director 1,690,302,236 99.95 827,662 0.05 1,691,129,898 76.13% 1,759,398
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
To elect Keith Weed
6 as a Director 1,689,307,619 99.89 1,812,051 0.11 1,691,119,670 76.13% 1,769,004
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
To re-elect Brian
7 Cassin as a Director 1,689,291,944 99.89 1,865,140 0.11 1,691,157,084 76.13% 1,731,590
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
To re-elect Jo
8 Harlow as a Director 1,678,136,652 99.55 7,579,774 0.45 1,685,716,426 75.88% 7,172,248
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
To re-elect David
9 Keens as a Director 1,689,269,287 99.89 1,864,676 0.11 1,691,133,963 76.13% 1,754,711
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
To re-elect Kevin
O'Byrne as a
10 Director 1,686,304,161 99.72 4,811,338 0.28 1,691,115,499 76.13% 1,773,175
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
11 To re-elect Dame
Susan Rice as a
Director 1,683,644,949 99.56 7,496,746 0.44 1,691,141,695 76.13% 1,746,979
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
12 To re-elect Martin
Scicluna as a
Director 1,673,285,764 99.15 14,306,833 0.85 1,687,592,597 75.97% 5,296,077
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
13 To re-appoint Ernst
& Young LLP as
auditor 1,692,095,034 99.98 319,882 0.02 1,692,414,916 76.18% 473,658
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
14 To authorise the
Audit Committee to
determine the
auditor's
remuneration 1,692,228,433 99.98 284,225 0.02 1,692,512,658 76.19% 376,016
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
15 To authorise the
Directors to allot
shares 1,595,265,433 94.24 97,447,437 5.76 1,692,712,870 76.20% 175,804
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
16 Authority to
disapply pre-emption
without restriction
as to use (Special
Resolution) 1,643,935,388 97.12 48,723,825 2.88 1,692,659,213 76.19% 229,116
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
17 Authority to
disapply pre-emption
for acquisitions or
specified capital
investments (Special
Resolution) 1,592,181,734 94.06 100,506,465 5.94 1,692,688,199 76.20% 200,474
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
18 To authorise the
Company to make
'political
donations' and incur
'political
expenditure' 1,675,523,443 99.08 15,620,192 0.92 1,691,143,635 76.13% 1,745,039
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
19 To authorise the
Company to purchase
its own shares
(Special Resolution) 1,681,906,011 99.48 8,804,580 0.52 1,690,710,591 76.11% 2,177,872
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
20 To approve the J
Sainsbury plc Share
Incentive Plan Rules
and Trust Deed 1,682,424,922 99.39 10,255,441 0.61 1,692,680,363 76.20% 208,311
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
21 To approve the
amendments to the
Articles of
Association (Special
Resolution) 1,691,865,189 99.98 336,613 0.02 1,692,201,802 76.17% 623,831
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
22 To authorise the
Company to call a
general meeting on
not less than 14
clear days' notice
(Special Resolution) 1,552,372,480 91.70 140,428,907 8.30 1,692,801,387 76.20% 86,430
--------------------- -------------- --------- ------------ --------- -------------- -------- ------------
(1) A vote withheld is not a vote under English law and is
therefore not included in the calculation of votes for and against
a resolution.
The total number of voting rights as at 30 June 2020 was
2,221,484,249 ordinary shares of 28(4) /(7) pence each.
In accordance with Listing Rule 9.6.2, a copy of all resolutions
passed as special business will shortly be available for inspection
at the National Storage Mechanism document viewing facility at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the voting results shown above will also be made
available on the Company's website at
https://www.about.sainsburys.co.uk/investors/shareholder-information/agm.
Investor Relations Enquiries Media Enquiries
James Collins Rebecca Reilly
+44 (0) 20 7695 0080 +44 (0) 20 7695 7295
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END
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