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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sainsbury (j) Plc | LSE:SBRY | London | Ordinary Share | GB00B019KW72 | ORD 28 4/7P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -0.37% | 268.00 | 266.60 | 266.80 | 269.60 | 265.80 | 267.40 | 6,211,246 | 16:35:20 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Grocery Stores | 31.49B | 207M | 0.0878 | 30.39 | 6.29B |
TIDMSBRY
RNS Number : 8933R
Sainsbury(J) PLC
02 July 2020
2 July 2020
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 as follows:
Votes For % of Votes % of Votes cast Votes Votes Votes Against Votes cast as Withheld(1) Cast Cast a % of ISC To receive and adopt the Company's audited Annual Report and Financial Statements for the 52 weeks to 7 March 2020, together with the Reports of the Directors and 1 auditor 1,686,702,566 99.99 90,831 0.01 1,686,793,397 75.93% 6,095,225 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 2 To approve the Annual Report on Remuneration 1,673,523,664 98.87 19,198,952 1.13 1,692,722,616 76.20% 166,057 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 3 To approve the Directors' Remuneration Policy 1,636,228,923 97.00 50,624,806 3.00 1,686,853,729 75.93% 6,034,944 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 4 To elect Tanuj Kapilashrami as a Director 1,689,508,598 99.91 1,588,519 0.09 1,691,097,117 76.12% 1,791,557 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ To elect Simon Roberts as a 5 Director 1,690,302,236 99.95 827,662 0.05 1,691,129,898 76.13% 1,759,398 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ To elect Keith Weed 6 as a Director 1,689,307,619 99.89 1,812,051 0.11 1,691,119,670 76.13% 1,769,004 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ To re-elect Brian 7 Cassin as a Director 1,689,291,944 99.89 1,865,140 0.11 1,691,157,084 76.13% 1,731,590 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ To re-elect Jo 8 Harlow as a Director 1,678,136,652 99.55 7,579,774 0.45 1,685,716,426 75.88% 7,172,248 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ To re-elect David 9 Keens as a Director 1,689,269,287 99.89 1,864,676 0.11 1,691,133,963 76.13% 1,754,711 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ To re-elect Kevin O'Byrne as a 10 Director 1,686,304,161 99.72 4,811,338 0.28 1,691,115,499 76.13% 1,773,175 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 11 To re-elect Dame Susan Rice as a Director 1,683,644,949 99.56 7,496,746 0.44 1,691,141,695 76.13% 1,746,979 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 12 To re-elect Martin Scicluna as a Director 1,673,285,764 99.15 14,306,833 0.85 1,687,592,597 75.97% 5,296,077 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 13 To re-appoint Ernst & Young LLP as auditor 1,692,095,034 99.98 319,882 0.02 1,692,414,916 76.18% 473,658 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 14 To authorise the Audit Committee to determine the auditor's remuneration 1,692,228,433 99.98 284,225 0.02 1,692,512,658 76.19% 376,016 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 15 To authorise the Directors to allot shares 1,595,265,433 94.24 97,447,437 5.76 1,692,712,870 76.20% 175,804 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 16 Authority to disapply pre-emption without restriction as to use (Special Resolution) 1,643,935,388 97.12 48,723,825 2.88 1,692,659,213 76.19% 229,116 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 17 Authority to disapply pre-emption for acquisitions or specified capital investments (Special Resolution) 1,592,181,734 94.06 100,506,465 5.94 1,692,688,199 76.20% 200,474 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 18 To authorise the Company to make 'political donations' and incur 'political expenditure' 1,675,523,443 99.08 15,620,192 0.92 1,691,143,635 76.13% 1,745,039 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 19 To authorise the Company to purchase its own shares (Special Resolution) 1,681,906,011 99.48 8,804,580 0.52 1,690,710,591 76.11% 2,177,872 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 20 To approve the J Sainsbury plc Share Incentive Plan Rules and Trust Deed 1,682,424,922 99.39 10,255,441 0.61 1,692,680,363 76.20% 208,311 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 21 To approve the amendments to the Articles of Association (Special Resolution) 1,691,865,189 99.98 336,613 0.02 1,692,201,802 76.17% 623,831 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------ 22 To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution) 1,552,372,480 91.70 140,428,907 8.30 1,692,801,387 76.20% 86,430 --------------------- -------------- --------- ------------ --------- -------------- -------- ------------
(1) A 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 30 June 2020 was 2,221,484,249 ordinary shares of 28(4) /(7) pence each.
In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection at the National Storage Mechanism document viewing facility 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.
END
RAGEADXAEENEEFA
(END) Dow Jones Newswires
July 02, 2020 09:15 ET (13:15 GMT)
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