TIDMTSCO
RNS Number : 1575D
Tesco PLC
25 June 2021
Tesco PLC
25 June 2021
Tesco PLC - Results of AGM
Tesco PLC held its Annual General Meeting on Friday 25 June 2021
at 09:30 a.m. All resolutions proposed were passed by shareholders.
A poll was held on each of the resolutions proposed. The results of
the polls are as follows:
VOTES % VOTES AGAINST % TOTAL VOTES % ISSUED VOTES WITHHELD
FOR VALIDLY SHARE CAPITAL
CAST
To receive the
report and
1 accounts 5,718,078,273 99.99 362,820 0.01 5,718,441,093 73.96% 4,294,167
To approve the
Directors'
remuneration
2 report 5,250,207,462 91.79 469,446,306 8.21 5,719,653,768 73.98% 3,067,693
------ -------------- ----- -------------- --------------- ---------------
To approve the
Directors'
remuneration
3 policy 5,358,987,236 93.68 361,295,389 6.32 5,720,282,625 73.98% 2,438,603
------ -------------- ----- -------------- --------------- ---------------
To declare a
4 final dividend 5,714,439,101 99.87 7,239,737 0.13 5,721,678,838 74.00% 1,047,445
------ -------------- ----- -------------- --------------- ---------------
To re-elect
John Allan as a
5 Director 5,459,017,678 95.77 241,348,657 4.23 5,700,366,335 73.73% 22,350,217
------ -------------- ----- -------------- --------------- ---------------
To re-elect
Melissa Bethell
as a
6 Director 5,702,835,947 99.69 17,925,742 0.31 5,720,761,689 73.99% 1,954,961
------ -------------- ----- -------------- --------------- ---------------
To re-elect
Stewart
Gilliland as
7 a Director 5,680,563,371 99.30 40,113,349 0.70 5,720,676,720 73.99% 2,039,611
------ -------------- ----- -------------- --------------- ---------------
To re-elect
Steve Golsby as
8 a Director 5,492,816,206 96.02 227,873,098 3.98 5,720,689,304 73.99% 2,027,163
------ -------------- ----- -------------- --------------- ---------------
To re-elect
Byron Grote as
9 a Director 5,341,467,314 93.37 379,230,604 6.63 5,720,697,918 73.99% 2,018,230
------ -------------- ----- -------------- --------------- ---------------
To re-elect Ken
Murphy as a
10 Director 5,719,479,305 99.98 1,292,417 0.02 5,720,771,722 73.99% 1,947,106
------ -------------- ----- -------------- --------------- ---------------
To re-elect
Simon Patterson
as a
11 Director 5,708,724,610 99.79 11,990,781 0.21 5,720,715,391 73.99% 1,998,493
------ -------------- ----- -------------- --------------- ---------------
To re-elect
Alison Platt as
12 a Director 5,682,501,280 99.33 38,241,683 0.67 5,720,742,963 73.99% 1,973,283
------ -------------- ----- -------------- --------------- ---------------
To re-elect
Lindsey Pownall
as a
13 Director 5,708,685,046 99.79 12,062,656 0.21 5,720,747,702 73.99% 1,968,841
------ -------------- ----- -------------- --------------- ---------------
To elect
Bertrand Bodson
14 as a Director 5,676,140,958 99.22 44,502,305 0.78 5,720,643,263 73.99% 2,072,591
------ -------------- ----- -------------- --------------- ---------------
To elect
Thierry Garnier
15 as a Director 5,716,111,776 99.92 4,474,852 0.08 5,720,586,628 73.99% 2,129,310
------ -------------- ----- -------------- --------------- ---------------
To elect Imran
Nawaz as a
16 Director 5,711,057,736 99.83 9,475,295 0.17 5,720,533,031 73.99% 2,183,118
------ -------------- ----- -------------- --------------- ---------------
To elect Karen
Whitworth as a
17 Director 5,719,315,129 99.98 1,325,445 0.02 5,720,640,574 73.99% 2,074,590
------ -------------- ----- -------------- --------------- ---------------
To reappoint
18 the auditors 5,649,835,870 99.98 1,206,994 0.02 5,651,042,864 73.09% 71,655,751
------ -------------- ----- -------------- --------------- ---------------
To authorise
the Audit
Committee
to determine
the auditors'
19 remuneration 5,719,691,036 99.98 1,308,796 0.02 5,720,999,832 73.99% 1,720,004
------ -------------- ----- -------------- --------------- ---------------
To authorise
the Directors
to allot
20 shares 5,173,999,259 90.43 547,653,871 9.57 5,721,653,130 74.00% 1,070,029
------ -------------- ----- -------------- --------------- ---------------
To authorise
the Directors
to disapply
pre-emption
21 rights* 5,413,549,800 94.69 303,405,995 5.31 5,716,955,795 73.94% 5,767,837
------ -------------- ----- -------------- --------------- ---------------
To authorise
the Directors
to disapply
pre-emption
rights for
acquisitions
and other
capital
22 investment* 5,206,784,937 91.08 510,100,623 8.92 5,716,885,560 73.94% 5,864,677
------ -------------- ----- -------------- --------------- ---------------
To authorise
the Company to
purchase
23 its own shares* 5,628,121,056 98.60 80,076,321 1.40 5,708,197,377 73.83% 14,527,568
------ -------------- ----- -------------- --------------- ---------------
To authorise
political
donations
by the Company
and its
24 subsidiaries 5,551,286,327 97.03 170,102,367 2.97 5,721,388,694 74.00% 2,331,379
------ -------------- ----- -------------- --------------- ---------------
To authorise a
14 day notice
period
for general
25 meetings* 5,377,481,001 93.99 343,676,100 6.01 5,721,157,101 74.00% 1,565,930
------ -------------- ----- -------------- --------------- ---------------
To approve the
Long-Term
Incentive
26 Plan 2021 5,362,716,632 93.74 358,313,883 6.26 5,721,030,515 73.99% 1,695,737
------ -------------- ----- -------------- --------------- ---------------
To approve the
Savings-Related
Share
Option Scheme
27 (2021) 5,682,432,673 99.32 38,933,273 0.68 5,721,365,946 74.00% 1,347,269
------ -------------- ----- -------------- --------------- ---------------
28 To adopt the
new articles of
association* 5,675,860,835 99.23 43,872,936 0.77 5,719,733,771 73.98% 2,989,642
------ -------------- ----- -------------- --------------- ---------------
*Special resolutions
Notes
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 ordinary shares in issue on 23 June 2021 at
6.30pm was 7,731,707,820. Shareholders are entitled to one vote per
share.
In accordance with Listing Rule 9.6.2 copies of the resolutions
(other than those relating to ordinary business) will be submitted
to the FCA National Storage Mechanism and will shortly be available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Group Company Secretary Robert Welch +44 (0) 7793 222569
Tesco PLC
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
Hertfordshire
AL7 1GA
LEI Number: 2138002P5RNKC5W2JZ46
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END
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(END) Dow Jones Newswires
June 25, 2021 06:00 ET (10:00 GMT)
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