Tesco : Result of AGM

VOTES
FOR

%

VOTES AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES WITHHELD

1

To receive the Reports and Accounts

7,235,509,985

100.00

289,578

0.00

7,235,799,563

73.94%

26,730,598

2

To approve the Directors' Remuneration Report

7,036,698,808

96.94

222,134,025

3.06

7,258,832,833

74.17%

3,745,517

3

To approve the Directors' Remuneration Policy

6,732,074,335

93.15

495,171,972

6.85

7,227,246,307

73.85%

35,311,423

4

To declare a final dividend

7,261,461,208

99.99

506,599

0.01

7,261,967,807

74.21%

605,252

5

To elect Stewart Gilliland as a director

7,240,725,566

99.75

18,332,756

0.25

7,259,058,322

74.18%

3,500,415

6

To elect Charles Wilson as a director

7,247,528,552

99.84

11,537,548

0.16

7,259,066,100

74.18%

3,487,542

7

To re-elect John Allan as a director

6,700,778,628

92.31

558,359,467

7.69

7,259,138,095

74.18%

3,417,273

8

To re-elect Mark Armour as a director

7,205,535,889

99.26

53,500,784

0.74

7,259,036,673

74.18%

3,489,669

9

To re-elect Steve Golsby as a director

6,987,189,986

96.26

271,809,562

3.74

7,258,999,548

74.18%

3,560,387

10

To re-elect Byron Grote as a director

6,696,336,753

92.25

562,749,034

7.75

7,259,085,787

74.18%

3,470,855

11

To re-elect Dave Lewis as a director

7,252,787,224

99.91

6,580,880

0.09

7,259,368,104

74.18%

3,190,265

12

To re-elect Mikael Olsson as a director

6,986,854,514

96.25

272,189,586

3.75

7,259,044,100

74.18%

3,513,995

13

To re-elect Deanna Oppenheimer as a director

6,667,657,851

91.94

584,914,287

8.06

7,252,572,138

74.11%

9,983,500

14

To re-elect Simon Patterson as a director

7,205,428,406

99.26

53,664,419

0.74

7,259,092,825

74.18%

3,464,540

15

To re-elect Alison Platt as a director

6,988,631,759

96.27

270,513,377

3.73

7,259,145,136

74.18%

3,412,229

16

To re-elect Lindsey Pownall as a director

7,254,177,854

99.93

4,964,391

0.07

7,259,142,245

74.18%

3,415,120

17

To re-elect Alan Stewart as a director

7,232,229,816

99.63

26,753,409

0.37

7,258,983,225

74.18%

3,409,678

18

To reappoint the auditors

6,909,525,467

95.20

348,391,629

4.80

7,257,917,096

74.17%

4,639,726

19

To authorise the directors to determine the auditors' remuneration

6,745,032,577

92.93

512,874,477

7.07

7,257,907,054

74.17%

4,642,461

20

To authorise the directors to allot shares

6,627,690,607

91.30

631,911,774

8.70

7,259,602,381

74.18%

2,947,286

21

To disapply pre-emption rights*

7,106,071,248

97.90

152,649,323

2.10

7,258,720,571

74.17%

3,830,596

22

To disapply pre-emption rights for acquisitions and capital investment*

6,659,365,114

91.74

599,286,903

8.26

7,258,652,017

74.17%

3,897,650

23

To authorise the Company to purchase its own shares*

7,121,084,111

98.09

138,375,149

1.91

7,259,459,260

74.18%

3,090,907

24

To authorise political donations by the Company and its subsidiaries

6,869,549,598

94.62

390,503,977

5.38

7,260,053,575

74.19%

2,493,442

25

To authorise short notice general meetings*

6,801,991,258

93.70

457,350,878

6.30

7,259,342,136

74.18%

3,203,520