Tesco Regulatory News (TSCO)

VOTES FOR

%

VOTES AGAINST

%

TOTAL VOTES VALIDLY CAST

% ISSUED SHARE CAPITAL

VOTES WITHHELD

1

To receive the report and accounts

5,171,951,176

100.00

202,952

0.00

5,172,154,128

71.96%

61,584,417

2

To approve the Directors' remuneration report

4,836,532,799

92.43

395,931,419

7.57

5,232,464,218

72.80%

1,335,562

3

To declare a final dividend

5,222,512,237

99.79

10,881,287

0.21

5,233,393,524

72.81%

427,077

4

To elect Caroline Silver as a Director

4,679,304,212

95.26

232,746,832

4.74

4,912,051,044

68.34%

321,751,184

5

To re-elect John Allan as a Director - RESOLUTION WITHDRAWN

RESOLUTION 5 - WITHDRAWN

6

To re-elect Melissa Bethell as a Director

5,070,314,471

99.12

44,927,852

0.88

5,115,242,323

71.17%

118,557,835

7

To re-elect Bertrand Bodson as a Director

5,189,171,890

99.17

43,526,165

0.83

5,232,698,055

72.80%

1,102,438

8

To re-elect Thierry Garnier as a Director

5,167,358,921

98.75

65,362,321

1.25

5,232,721,242

72.80%

1,079,251

9

To re-elect Stewart Gilliland as a Director

5,009,632,537

95.73

223,273,169

4.27

5,232,905,706

72.80%

894,787

10

To re-elect Byron Grote as a Director

4,653,876,823

94.73

259,056,503

5.27

4,912,933,326

68.35%

320,867,166

11

To re-elect Ken Murphy as a Director

5,189,113,074

99.16

44,041,299

0.84

5,233,154,373

72.81%

659,555

12

To re-elect Imran Nawaz as a Director

5,125,064,664

97.95

107,081,740

2.05

5,232,146,404

72.79%

1,654,089

13

To re-elect Alison Platt as a Director

4,951,417,291

94.62

281,280,261

5.38

5,232,697,552

72.80%

1,096,325

14

To re-elect Karen Whitworth as a Director

5,187,266,798

99.13

45,430,491

0.87

5,232,697,289

72.80%

1,102,894

15

To reappoint the auditor

4,857,679,097

99.97

1,421,738

0.03

4,859,100,835

67.60%

374,698,049

16

To authorise the Audit Committee to determine the auditors' remuneration

5,232,105,011

99.98

836,237

0.02

5,232,941,248

72.81%

851,535

17

To authorise political donations by the Company and its subsidiaries

4,764,914,488

96.96

149,460,917

3.04

4,914,375,405

68.37%

319,430,855

18

To authorise the Directors to allot shares

4,557,816,603

88.06

618,006,535

11.94

5,175,823,138

72.01%

57,988,683

19

To authorise the Directors to disapply pre-emption rights*

4,841,294,447

92.58

387,741,214

7.42

5,229,035,661

72.75%

4,763,136

20

To authorise the Directors to disapply pre-emption rights for acquisitions and other capital investment*

4,746,498,102

90.77

482,547,733

9.23

5,229,045,835

72.75%

4,733,477

21

To authorise the Company to purchase its own shares*

5,151,265,806

98.48

79,504,130

1.52

5,230,769,936

72.77%

3,044,960

22

To authorise a 14 day notice period for general meetings*

4,896,695,575

93.57

336,388,357

6.43

5,233,083,932

72.81%

716,609