Tesco Regulatory News (TSCO)

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 other capital investment*

4,195,185,360

87.85

580,191,435

12.15

4,775,376,795

72.13%

9,512,473

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