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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tesco Plc | LSE:TSCO | London | Ordinary Share | GB00BLGZ9862 | ORD 6 1/3P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.90 | -0.30% | 298.90 | 298.90 | 299.00 | 300.80 | 298.80 | 300.20 | 487,924 | 08:40:56 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Grocery Stores | 68.9B | 1.19B | 0.1670 | 17.96 | 21.34B |
TIDMTSCO
RNS Number : 1575D
Tesco PLC
25 June 2021
Tesco PLC
25 June 2021
Tesco PLC - Results of AGM
Tesco PLC held its Annual General Meeting on Friday 25 June 2021 at 09:30 a.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 % VOTES AGAINST % TOTAL VOTES % ISSUED VOTES WITHHELD FOR VALIDLY SHARE CAPITAL CAST To receive the report and 1 accounts 5,718,078,273 99.99 362,820 0.01 5,718,441,093 73.96% 4,294,167 To approve the Directors' remuneration 2 report 5,250,207,462 91.79 469,446,306 8.21 5,719,653,768 73.98% 3,067,693 ------ -------------- ----- -------------- --------------- --------------- To approve the Directors' remuneration 3 policy 5,358,987,236 93.68 361,295,389 6.32 5,720,282,625 73.98% 2,438,603 ------ -------------- ----- -------------- --------------- --------------- To declare a 4 final dividend 5,714,439,101 99.87 7,239,737 0.13 5,721,678,838 74.00% 1,047,445 ------ -------------- ----- -------------- --------------- --------------- To re-elect John Allan as a 5 Director 5,459,017,678 95.77 241,348,657 4.23 5,700,366,335 73.73% 22,350,217 ------ -------------- ----- -------------- --------------- --------------- To re-elect Melissa Bethell as a 6 Director 5,702,835,947 99.69 17,925,742 0.31 5,720,761,689 73.99% 1,954,961 ------ -------------- ----- -------------- --------------- --------------- To re-elect Stewart Gilliland as 7 a Director 5,680,563,371 99.30 40,113,349 0.70 5,720,676,720 73.99% 2,039,611 ------ -------------- ----- -------------- --------------- --------------- To re-elect Steve Golsby as 8 a Director 5,492,816,206 96.02 227,873,098 3.98 5,720,689,304 73.99% 2,027,163 ------ -------------- ----- -------------- --------------- --------------- To re-elect Byron Grote as 9 a Director 5,341,467,314 93.37 379,230,604 6.63 5,720,697,918 73.99% 2,018,230 ------ -------------- ----- -------------- --------------- --------------- To re-elect Ken Murphy as a 10 Director 5,719,479,305 99.98 1,292,417 0.02 5,720,771,722 73.99% 1,947,106 ------ -------------- ----- -------------- --------------- --------------- To re-elect Simon Patterson as a 11 Director 5,708,724,610 99.79 11,990,781 0.21 5,720,715,391 73.99% 1,998,493 ------ -------------- ----- -------------- --------------- --------------- To re-elect Alison Platt as 12 a Director 5,682,501,280 99.33 38,241,683 0.67 5,720,742,963 73.99% 1,973,283 ------ -------------- ----- -------------- --------------- --------------- To re-elect Lindsey Pownall as a 13 Director 5,708,685,046 99.79 12,062,656 0.21 5,720,747,702 73.99% 1,968,841 ------ -------------- ----- -------------- --------------- --------------- To elect Bertrand Bodson 14 as a Director 5,676,140,958 99.22 44,502,305 0.78 5,720,643,263 73.99% 2,072,591 ------ -------------- ----- -------------- --------------- --------------- To elect Thierry Garnier 15 as a Director 5,716,111,776 99.92 4,474,852 0.08 5,720,586,628 73.99% 2,129,310 ------ -------------- ----- -------------- --------------- --------------- To elect Imran Nawaz as a 16 Director 5,711,057,736 99.83 9,475,295 0.17 5,720,533,031 73.99% 2,183,118 ------ -------------- ----- -------------- --------------- --------------- To elect Karen Whitworth as a 17 Director 5,719,315,129 99.98 1,325,445 0.02 5,720,640,574 73.99% 2,074,590 ------ -------------- ----- -------------- --------------- --------------- To reappoint 18 the auditors 5,649,835,870 99.98 1,206,994 0.02 5,651,042,864 73.09% 71,655,751 ------ -------------- ----- -------------- --------------- --------------- To authorise the Audit Committee to determine the auditors' 19 remuneration 5,719,691,036 99.98 1,308,796 0.02 5,720,999,832 73.99% 1,720,004 ------ -------------- ----- -------------- --------------- --------------- To authorise the Directors to allot 20 shares 5,173,999,259 90.43 547,653,871 9.57 5,721,653,130 74.00% 1,070,029 ------ -------------- ----- -------------- --------------- --------------- To authorise the Directors to disapply pre-emption 21 rights* 5,413,549,800 94.69 303,405,995 5.31 5,716,955,795 73.94% 5,767,837 ------ -------------- ----- -------------- --------------- --------------- To authorise the Directors to disapply pre-emption rights for acquisitions and other capital 22 investment* 5,206,784,937 91.08 510,100,623 8.92 5,716,885,560 73.94% 5,864,677 ------ -------------- ----- -------------- --------------- --------------- To authorise the Company to purchase 23 its own shares* 5,628,121,056 98.60 80,076,321 1.40 5,708,197,377 73.83% 14,527,568 ------ -------------- ----- -------------- --------------- --------------- To authorise political donations by the Company and its 24 subsidiaries 5,551,286,327 97.03 170,102,367 2.97 5,721,388,694 74.00% 2,331,379 ------ -------------- ----- -------------- --------------- --------------- To authorise a 14 day notice period for general 25 meetings* 5,377,481,001 93.99 343,676,100 6.01 5,721,157,101 74.00% 1,565,930 ------ -------------- ----- -------------- --------------- --------------- To approve the Long-Term Incentive 26 Plan 2021 5,362,716,632 93.74 358,313,883 6.26 5,721,030,515 73.99% 1,695,737 ------ -------------- ----- -------------- --------------- --------------- To approve the Savings-Related Share Option Scheme 27 (2021) 5,682,432,673 99.32 38,933,273 0.68 5,721,365,946 74.00% 1,347,269 ------ -------------- ----- -------------- --------------- --------------- 28 To adopt the new articles of association* 5,675,860,835 99.23 43,872,936 0.77 5,719,733,771 73.98% 2,989,642 ------ -------------- ----- -------------- --------------- ---------------
*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/
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 in issue on 23 June 2021 at 6.30pm was 7,731,707,820. Shareholders are entitled to one vote per share.
In accordance with Listing Rule 9.6.2 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 .
Enquiries:
Group Company Secretary Robert Welch +44 (0) 7793 222569
Tesco PLC
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
Hertfordshire
AL7 1GA
LEI Number: 2138002P5RNKC5W2JZ46
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June 25, 2021 06:00 ET (10:00 GMT)
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