REG - Tesco PLC - Result of AGM

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RNS Number : 6517M  Tesco PLC  12 June 2025

Tesco PLC

 

12 June 2025

 

Tesco PLC - Results of AGM

 

Tesco PLC held its Annual General Meeting on Thursday 12 June 2025 at
11:30a.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 FOR      %      VOTES AGAINST  %      TOTAL VOTES VALIDLY CAST  % ISSUED SHARE CAPITAL  VOTES WITHHELD
 1   To receive the report and accounts                                              4,733,848,307  99.99  278,409        0.01   4,734,126,716             71.51%                  50,773,983
 2   To approve the Directors' remuneration policy                                   4,631,549,244  96.99  143,610,274    3.01   4,775,159,518             72.13%                  9,730,076
 3   To approve the Directors' remuneration report                                   4,636,959,734  96.97  145,011,372    3.03   4,781,971,106             72.23%                  2,918,387
 4   To declare a final dividend                                                     4,780,752,299  99.96  1,836,454      0.04   4,782,588,753             72.24%                  2,305,521
 5   To elect Chris Kennedy as a Director                                            4,595,458,414  96.10  186,677,236    3.90   4,782,135,650             72.24%                  2,752,911
 6   To re-elect Melissa Bethell as a Director                                       4,656,530,860  97.37  125,658,134    2.63   4,782,188,994             72.24%                  2,700,145
 7   To re-elect Bertrand Bodson as a Director                                       4,702,717,696  98.34  79,480,207     1.66   4,782,197,903             72.24%                  2,691,682
 8   To re-elect Dame Carolyn Fairbairn as a Director                                4,711,006,546  98.51  71,180,655     1.49   4,782,187,201             72.24%                  2,702,829
 9   To re-elect Thierry Garnier as a Director                                       4,687,819,896  98.03  94,353,779     1.97   4,782,173,675             72.24%                  2,714,336
 10  To re-elect Stewart Gilliland as a Director                                     4,658,410,237  98.29  80,864,770     1.71   4,739,275,007             71.59%                  45,614,578
 11  To re-elect Dr Gerry Murphy as a Director                                       4,384,822,592  91.69  397,355,874    8.31   4,782,178,466             72.24%                  2,711,119
 12  To re-elect Ken Murphy as a Director                                            4,771,854,375  99.78  10,379,211     0.22   4,782,233,586             72.24%                  2,661,003
 13  To re-elect Imran Nawaz as a Director                                           4,750,658,557  99.34  31,536,662     0.66   4,782,195,219             72.24%                  2,694,366
 14  To re-elect Caroline Silver as a Director                                       4,649,657,761  97.23  132,544,883    2.77   4,782,202,644             72.24%                  2,686,941
 15  To re-elect Karen Whitworth as a Director                                       4,711,006,033  98.51  71,204,197     1.49   4,782,210,230             72.24%                  2,679,355
 16  To reappoint the auditor                                                        4,718,026,339  99.55  21,367,068     0.45   4,739,393,407             71.59%                  45,495,872
 17  To authorise the Audit Committee to set the auditor's remuneration              4,780,840,862  99.97  1,447,501      0.03   4,782,288,363             72.24%                  2,599,553
 18  To authorise political donations by the Company and its subsidiaries            4,576,285,742  97.82  101,813,888    2.18   4,678,099,630             70.66%                  106,781,228
 19  To authorise the Directors to allot shares                                      4,430,617,402  92.65  351,638,134    7.35   4,782,255,536             72.24%                  2,633,658
 20  To authorise the Directors to disapply pre-emption rights*                      4,445,706,453  92.96  336,483,044    7.04   4,782,189,497             72.24%                  2,699,782
 21  To authorise the Directors to disapply pre-emption rights for acquisitions and  4,195,185,360  87.85  580,191,435    12.15  4,775,376,795             72.13%                  9,512,473
     other capital investment*
 22  To authorise the Company to purchase its own shares*                            4,770,022,224  99.81  8,872,288      0.19   4,778,894,512             72.19%                  6,001,336
 23  To authorise a 14 day notice period for general meetings*                       4,467,446,023  93.42  314,675,776    6.58   4,782,121,799             72.24%                  2,768,618

 

*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/
(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 available for voting on 11 June 2025 at
6.30pm was 6,620,186,219. Shareholders are entitled to one vote per share.

 

In accordance with UK Listing Rule 6.4.2 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

 

Enquiries:

 

Group Company Secretary         Chris Taylor       +44 (0) 7793
902 343

 

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

 

 

LEI Number: 2138002P5RNKC5W2JZ46

 

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