focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSainsbury's Regulatory News (SBRY)

Share Price Information for Sainsbury's (SBRY)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 283.60
Bid: 283.80
Ask: 284.20
Change: 1.40 (0.50%)
Spread: 0.40 (0.141%)
Open: 282.00
High: 284.40
Low: 281.80
Prev. Close: 282.20
SBRY Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

6 Jul 2023 14:15

RNS Number : 2392F
Sainsbury(J) PLC
06 July 2023
 

6 July 2023

 

J Sainsbury plc

(the 'Company')

 

Results of AGM

Following the Annual General Meeting held today, J Sainsbury plc announces the results of the poll vote for each resolution. The Board was pleased to see all resolutions approved by shareholders.

 

Votes For

% of Votes Cast

Votes Against

% of Votes Cast

Votes cast

Votes cast as a % of ISC

Votes Withheld1

1

To receive and adopt the Company's audited Annual Report and Financial Statements for the 52 weeks to 4 March 2023

1,796,853,091

99.97

564,090

0.03

1,797,417,181

75.95%

819,570

2

To approve the Annual Report on Remuneration

1,756,970,275

98.84

20,579,681

1.16

1,777,549,956

75.11%

20,686,795

3

To approve the Directors' Remuneration Policy

1,782,120,758

99.12

15,865,534

0.88

1,797,986,292

75.97%

246,459

4

To declare a final dividend of 9.2 pence per ordinary share in respect of the 52 weeks to 4 March 2023

1,793,432,051

99.74

4,736,681

0.26

1,798,168,732

75.98%

67,825

5

To elect Bláthnaid Bergin as a Director

1,795,002,416

99.83

3,065,649

0.17

1,798,068,065

75.97%

165,236

6

To re-elect Jo Bertram as a Director

1,758,603,821

97.80

39,475,051

2.20

1,798,078,872

75.97%

152,310

7

To re-elect Brian Cassin as a Director

1,758,276,856

97.79

39,803,964

2.21

1,798,080,820

75.97%

150,362

8

To re-elect Jo Harlow as a Director

1,754,069,911

97.55

44,016,935

2.45

1,798,086,846

75.97%

144,336

9

To re-elect Adrian Hennah as a Director

1,734,153,600

96.44

63,933,313

3.56

1,798,086,913

75.97%

144,269

10

To re-elect Tanuj Kapilashrami as a Director

1,757,868,242

97.77

40,183,010

2.23

1,798,051,252

75.97%

179,930

11

To re-elect Simon Roberts as a Director

1,797,717,715

99.98

342,117

0.02

1,798,059,832

75.97%

174,486

12

To re-elect Martin Scicluna as a Director

1,727,643,781

96.08

70,415,950

3.92

1,798,059,731

75.97%

171,451

13

To re-elect Keith Weed as a Director

1,758,572,908

97.80

39,495,758

2.20

1,798,068,666

75.97%

160,762

14

To re-appoint Ernst & Young LLP as auditor

1,793,080,531

99.72

4,959,977

0.28

1,798,040,508

75.97%

192,793

15

To authorise the Audit Committee to determine the auditor's remuneration

1,796,922,507

99.94

1,097,713

0.06

1,798,020,220

75.97%

216,531

16

Directors' general authority to allot shares

1,765,461,264

98.18

32,654,819

1.82

1,798,116,083

75.98%

120,668

17

Directors' general authority to disapply pre-emption rights without restriction as to use

(Special Resolution)

1,766,730,904

98.26

31,287,930

1.74

1,798,018,834

75.97%

214,467

18

Authority to disapply pre-emption rights for acquisitions or specified capital investments

(Special Resolution)

1,754,711,189

97.59

43,315,938

2.41

1,798,027,127

75.97%

206,174

19

To authorise the Company to purchase its own shares

(Special Resolution)

1,793,300,783

99.78

3,916,788

0.22

1,797,217,571

75.94%

1,019,180

20

To authorise the Company to make 'political donations' and incur 'political expenditure'

1,457,140,882

99.63

5,361,588

0.37

1,462,502,470

61.79%

335,732,816

21

To authorise the Company to call a general meeting on not less than 14 clear days' notice

(Special Resolution)

1,690,366,655

94.01

107,743,363

5.99

1,798,110,018

75.98%

126,733

1A vote withheld is not a vote under English law and is therefore not included in the calculation of votes for and against a resolution.

The total number of voting rights as at 4 July 2023 was 2,366,702,347 shares of 284/7 pence.

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the voting results shown above will also be made available on the Company's website at https://www.about.sainsburys.co.uk/investors/shareholder-information/agm.

Investor Relations Enquiries

Media Enquiries

James Collins

Rebecca Reilly

+44 (0) 20 7695 0080

+44 (0) 20 7695 7295

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGEADXKEFFDEFA
Date   Source Headline
1st May 20203:30 pmRNSTotal Voting Rights
30th Apr 202010:00 amRNSBoard Committee Memberships
30th Apr 20207:00 amRNSFinal Results
27th Apr 20206:34 pmRNSDisclosure of Rights attached to Ordinary Shares
17th Apr 20205:45 pmRNSDirector/PDMR Shareholding
1st Apr 20203:00 pmRNSTotal Voting Rights
20th Mar 20204:50 pmRNSDirector/PDMR Shareholding
18th Mar 20207:00 amRNSBusiness Rates
2nd Mar 202010:25 amRNSTotal Voting Rights
26th Feb 20205:05 pmRNSDirector/PDMR Shareholding
21st Feb 202012:00 pmRNSDirector/PDMR Shareholding
12th Feb 20207:00 amRNSDirectorate Change - Sainsbury's Bank
3rd Feb 20202:30 pmRNSBlock listing Interim Review
3rd Feb 20202:30 pmRNSTotal Voting Rights
28th Jan 20207:00 amRNSJ Sainsbury plc to become Net Zero by 2040
24th Jan 202012:00 pmRNSDirector/PDMR Shareholding
22nd Jan 20207:00 amRNSDirectorate Changes
20th Jan 202012:30 pmRNSDirector/PDMR Shareholding
13th Jan 20203:20 pmRNSDirector/PDMR Shareholding
8th Jan 20207:00 amRNSQ3 Trading Statement
2nd Jan 20202:50 pmRNSTotal Voting Rights
30th Dec 201911:00 amRNSDirector/PDMR Shareholding
11th Dec 20192:34 pmRNSDirector/PDMR Shareholding
5th Dec 20199:40 amRNSAdditional Listing
2nd Dec 20193:40 pmRNSTotal Voting Rights
29th Nov 201912:30 pmRNSDirector/PDMR Shareholding
14th Nov 201912:30 pmRNSAdjustment of Conversion Price
14th Nov 201912:30 pmRNSAdjustment of Conversion Price
7th Nov 20197:00 amRNSHalf-year Report
1st Nov 20192:00 pmRNSTotal Voting Rights
1st Nov 201912:00 pmRNSDirector/PDMR Shareholding
30th Oct 20197:00 amRNSDirectorate Changes
16th Oct 20197:00 amRNS2018/19 Financial Statements restated for IFRS 16
4th Oct 20191:15 pmRNSDirector/PDMR Shareholding
1st Oct 201912:15 pmRNSTotal Voting Rights
1st Oct 20197:00 amRNSJ Sainsbury plc Management Update
25th Sep 20195:00 pmRNSCapital Markets Day
25th Sep 20197:00 amRNSQ2 Trading Statement
10th Sep 201911:00 amRNSManagement Update
6th Sep 20191:00 pmRNSDirector/PDMR Shareholding
2nd Sep 20194:50 pmRNSTotal Voting Rights
9th Aug 20191:31 pmRNSDirector/PDMR Shareholding
1st Aug 20192:03 pmRNSBlock listing Interim Review
1st Aug 20191:50 pmRNSTotal Voting Rights
12th Jul 20192:08 pmRNSDirector/PDMR Shareholding
4th Jul 20193:05 pmRNSResult of AGM
3rd Jul 20197:00 amRNSQ1 Trading Statement
1st Jul 20193:10 pmRNSTotal Voting Rights
14th Jun 20192:01 pmRNSDirector/PDMR Shareholding
11th Jun 20197:00 amRNSJ Sainsbury plc Management Update

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.