TIDMTSCO
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 % VOTES AGAINST % VOTES % of ISC VOTES WITHHELD
FOR TOTAL VOTED
To receive the
1 Reports and Accounts 7,235,509,985 100.00 289,578 0.00 7,235,799,563 73.94% 26,730,598
To approve the
Directors'
Remuneration
2 Report 7,036,698,808 96.94 222,134,025 3.06 7,258,832,833 74.17% 3,745,517
To approve the
Directors'
Remuneration
3 Policy 6,732,074,335 93.15 495,171,972 6.85 7,227,246,307 73.85% 35,311,423
To declare a final
4 dividend 7,261,461,208 99.99 506,599 0.01 7,261,967,807 74.21% 605,252
To elect Stewart
Gilliland as a
5 director 7,240,725,566 99.75 18,332,756 0.25 7,259,058,322 74.18% 3,500,415
To elect Charles
6 Wilson as a director 7,247,528,552 99.84 11,537,548 0.16 7,259,066,100 74.18% 3,487,542
To re-elect John
7 Allan as a director 6,700,778,628 92.31 558,359,467 7.69 7,259,138,095 74.18% 3,417,273
To re-elect Mark
8 Armour as a director 7,205,535,889 99.26 53,500,784 0.74 7,259,036,673 74.18% 3,489,669
To re-elect Steve
9 Golsby as a director 6,987,189,986 96.26 271,809,562 3.74 7,258,999,548 74.18% 3,560,387
To re-elect Byron
10 Grote as a director 6,696,336,753 92.25 562,749,034 7.75 7,259,085,787 74.18% 3,470,855
To re-elect Dave
11 Lewis as a director 7,252,787,224 99.91 6,580,880 0.09 7,259,368,104 74.18% 3,190,265
To re-elect Mikael
12 Olsson as a director 6,986,854,514 96.25 272,189,586 3.75 7,259,044,100 74.18% 3,513,995
To re-elect Deanna
Oppenheimer as
13 a director 6,667,657,851 91.94 584,914,287 8.06 7,252,572,138 74.11% 9,983,500
To re-elect Simon
Patterson as a
14 director 7,205,428,406 99.26 53,664,419 0.74 7,259,092,825 74.18% 3,464,540
To re-elect Alison
15 Platt as a director 6,988,631,759 96.27 270,513,377 3.73 7,259,145,136 74.18% 3,412,229
To re-elect Lindsey
Pownall as a
16 director 7,254,177,854 99.93 4,964,391 0.07 7,259,142,245 74.18% 3,415,120
To re-elect Alan
Stewart as a
17 director 7,232,229,816 99.63 26,753,409 0.37 7,258,983,225 74.18% 3,409,678
To reappoint the
18 auditors 6,909,525,467 95.20 348,391,629 4.80 7,257,917,096 74.17% 4,639,726
To authorise the
directors to
determine
the auditors'
19 remuneration 6,745,032,577 92.93 512,874,477 7.07 7,257,907,054 74.17% 4,642,461
To authorise the
directors to allot
20 shares 6,627,690,607 91.30 631,911,774 8.70 7,259,602,381 74.18% 2,947,286
To disapply
21 pre-emption rights* 7,106,071,248 97.90 152,649,323 2.10 7,258,720,571 74.17% 3,830,596
To disapply
pre-emption rights
for
acquisitions and
22 capital investment* 6,659,365,114 91.74 599,286,903 8.26 7,258,652,017 74.17% 3,897,650
To authorise the
Company to purchase
23 its own shares* 7,121,084,111 98.09 138,375,149 1.91 7,259,459,260 74.18% 3,090,907
To authorise
political donations
by the Company and
24 its subsidiaries 6,869,549,598 94.62 390,503,977 5.38 7,260,053,575 74.19% 2,493,442
To authorise short
notice general
25 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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END
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