REG - Sainsbury(J) PLC - Result of AGM <Origin Href="QuoteRef">SBRY.L</Origin>

J SainsburyAnnouncement

06/09/2014 14:35

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RNS Number : 9063L
Sainsbury(J) PLC
09 July 2014 
 
9 July 2014 
 
Announcement of AGM Poll Results 
 
Following the Annual General Meeting held today, J Sainsbury plc announces the
results of the poll vote for each resolution as follows: 
 
                                                                                                                                          Votes For      %       Votes Against  %     Voted total    % of ISC Voted  Votes Withheld  
 1   To receive and adopt the audited accounts for the 52 weeks to 15 March 2014 together with the Reports of the Directors and Auditors  1,211,569,094  99.99   86,039         0.01  1,211,655,133  63.35%          1,617,160       
 2   To approve the Remuneration Report for the 52 weeks to 15 March 2014                                                                 1,203,343,172  99.48   6,278,440      0.52  1,209,621,612  63.24%          3,662,290       
 3   To approve the Remuneration Policy set out in the Annual Report and Financial Statements 2014                                        1,153,620,997  99.15   9,843,388      0.85  1,163,464,385  60.83%          49,811,573      
 4   To declare a final dividend of 12.3 pence per ordinary share                                                                         1,211,744,411  100.00  27,293         0.00  1,211,771,704  63.35%          1,513,844       
 5   To re-elect Matt Brittin as a Director                                                                                               1,211,092,099  99.96   500,735        0.04  1,211,592,834  63.35%          1,693,654       
 6   To re-elect Mike Coupe as a Director                                                                                                 1,211,246,632  99.97   387,006        0.03  1,211,633,638  63.35%          1,651,866       
 7   To re-elect Mary Harris Ford as a Director                                                                                           1,210,977,546  99.94   667,673        0.06  1,211,645,219  63.35%          1,637,273       
 8   To re-elect Gary Hughes as a Director                                                                                                1,208,426,625  99.74   3,165,305      0.26  1,211,591,930  63.35%          1,694,710       
 9   To re-elect John McAdam as a Director                                                                                                1,209,215,122  99.80   2,368,295      0.20  1,211,583,417  63.34%          1,701,470       
 10  To re-elect Susan Rice as a Director                                                                                                 1,210,969,145  99.94   670,129        0.06  1,211,639,274  63.35%          1,643,658       
 11  To re-elect John Rogers as a Director                                                                                                1,211,114,072  99.96   524,458        0.04  1,211,638,530  63.35%          1,646,876       
 12  To re-elect Jean Tomlin as a Director                                                                                                1,210,875,458  99.94   724,628        0.06  1,211,600,086  63.35%          1,671,745       
 13  To re-elect David Tyler as a Director                                                                                                1,169,032,569  96.56   41,663,589     3.44  1,210,696,158  63.30%          2,576,749       
 14  To re-appoint PricewaterhouseCoopers LLP as Auditors                                                                                 1,206,328,785  99.63   4,423,344      0.37  1,210,752,129  63.30%          2,529,598       
 15  To authorise the Audit Committee to agree the Auditors' remuneration                                                                 1,209,334,380  99.81   2,290,541      0.19  1,211,624,921  63.35%          1,655,440       
 16  To authorise the Directors to allot shares                                                                                           1,171,418,250  96.70   39,981,705     3.30  1,211,399,955  63.34%          1,883,401       
 17  To authorise the Directors to disapply statutory pre-emption rights (Special Resolution)                                             1,191,712,870  99.26   8,861,710      0.74  1,200,574,580  62.77%          12,706,559      
 18  To authorise the Company to make 'political donations' and incur 'political expenditure'                                             1,190,649,680  98.73   15,271,022     1.27  1,205,920,702  63.05%          7,317,538       
 19  To authorise the Company to purchase its own shares (Special Resolution)                                                             1,210,663,429  99.95   665,363        0.05  1,211,328,792  63.33%          1,953,231       
 20  To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution)                       1,107,535,090  92.22   93,428,935     7.78  1,200,964,025  62.79%          12,320,979      
 
 
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the UK Listing Authority
("UKLA") and will be available for inspection from the National Storage
Mechanism. 
 
 Enquiries:                                  
 Investor Relations    Media                 
 Mike Scott            Alex Cole             
 +44 (0) 20 7695 2754  +44 (0) 20 7695 7295  
 
 
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