TIDMTSCO
RNS Number : 1356C
Tesco PLC
13 June 2019
Tesco PLC
13 June 2019
Tesco PLC - Results of AGM
All resolutions proposed at the Annual General Meeting of the
Company held on 13 June 2019 were passed by shareholders.
Tesco PLC Annual General Meeting Poll Results
VOTES % VOTES AGAINST % VOTES % of ISC VOTES WITHHELD
FOR TOTAL VOTED
To receive the
1 reports and accounts 7,157,608,276 99.99 961,015 0.01 7,158,569,291 73.10% 29,963,930
To approve the
Directors'
remuneration
2 report 6,989,347,846 97.25 197,645,037 2.75 7,186,992,883 73.39% 1,540,339
To declare a final
3 dividend 7,186,506,198 99.98 1,589,681 0.02 7,188,095,879 73.40% 479,952
To elect Melissa
4 Bethell as a Director 7,171,394,471 99.78 15,552,972 0.22 7,186,947,443 73.38% 1,628,388
To re-elect John
5 Allan as a Director 6,809,057,773 94.74 378,081,541 5.26 7,187,139,314 73.39% 1,436,274
To re-elect Mark
6 Armour as a Director 7,163,253,774 99.67 23,835,228 0.33 7,187,089,002 73.39% 1,486,830
To re-elect Stewart
Gilliland as
7 a Director 7,159,978,241 99.62 27,181,856 0.38 7,187,160,097 73.39% 1,415,735
To re-elect Steve
8 Golsby as a Director 7,168,352,469 99.74 18,776,292 0.26 7,187,128,761 73.39% 1,447,071
To re-elect Byron
9 Grote as a Director 6,974,031,980 97.03 213,135,220 2.97 7,187,167,200 73.39% 1,408,177
To re-elect Dave
10 Lewis as a Director 7,182,876,319 99.94 4,455,417 0.06 7,187,331,736 73.39% 1,244,096
To re-elect Mikael
11 Olsson as a Director 7,181,326,187 99.92 5,856,201 0.08 7,187,182,388 73.39% 1,394,569
To re-elect Deanna
Oppenheimer as
12 a Director 7,173,010,223 99.80 14,100,138 0.20 7,187,110,361 73.39% 1,466,596
To re-elect Simon
Patterson as a
13 Director 7,168,516,811 99.74 18,644,603 0.26 7,187,161,414 73.39% 1,415,543
To re-elect Alison
14 Platt as a Director 7,124,197,391 99.12 62,925,844 0.88 7,187,123,235 73.39% 1,453,721
To re-elect Lindsey
Pownall as a
15 Director 7,182,847,966 99.94 4,333,387 0.06 7,187,181,353 73.39% 1,395,526
To re-elect Alan
16 Stewart as a Director 7,163,847,042 99.68 23,282,913 0.32 7,187,129,955 73.39% 1,447,002
To reappoint the
17 auditors 6,991,977,661 97.28 195,304,076 2.72 7,187,281,737 73.39% 1,295,218
To authorise the
Directors to
determine
the auditors'
18 remuneration 7,073,216,455 98.41 114,277,645 1.59 7,187,494,100 73.39% 1,082,855
To approve the
Deferred Bonus Plan
19 2019 7,133,951,327 99.28 52,028,755 0.72 7,185,980,082 73.38% 2,596,874
To authorise the
Directors to allot
20 shares 6,711,169,987 93.38 475,950,267 6.62 7,187,120,254 73.39% 1,456,702
To authorise the
Directors to disapply
21 pre-emption rights* 7,075,568,250 98.45 111,038,406 1.55 7,186,606,656 73.38% 1,970,221
To authorise the
Directors to disapply
pre-emption rights
for acquisitions
and capital
22 investment* 6,812,558,154 94.80 374,059,988 5.20 7,186,618,142 73.38% 1,958,735
To authorise the
Company to purchase
23 its own shares* 7,078,331,517 98.51 107,181,500 1.49 7,185,513,017 73.37% 3,063,938
To authorise the
Directors to offer
24 scrip dividends 7,059,180,746 98.22 128,242,876 1.78 7,187,423,622 73.39% 1,153,334
To authorise
political donations
by the Company and
25 its subsidiaries 6,816,326,533 95.26 339,350,420 4.74 7,155,676,953 73.07% 32,900,003
To authorise a 14 day
notice period
26 for general meetings* 6,748,345,067 94.30 408,090,959 5.70 7,156,436,026 73.07% 32,140,930
*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 11 June 2019 was
9,793,496,561 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
Group 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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END
RAGCKNDBNBKDPAD
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June 13, 2019 09:29 ET (13:29 GMT)
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