Result of AGM

For

Against

Withheld

Total

1

To receive the Directors' Report and Accounts

4,860,075,157

25,570,129

13,228,784

4,898,874,070

2

To approve the Directors' Remuneration Report

4,736,115,259

137,052,391

25,705,918

4,898,873,568

3

To declare a final dividend

4,890,631,141

128,222

8,115,291

4,898,874,654

4

To elect Gareth Bullock as a director

4,870,444,679

21,582,157

6,806,460

4,898,833,296

5

To elect Stuart Chambers as a director

4,869,661,495

22,425,379

6,789,255

4,898,876,129

6

To re-elect David Reid as a director

4,789,799,429

57,716,330

51,361,309

4,898,877,068

7

To re-elect Philip Clarke as a director

4,673,524,982

218,724,517

6,501,413

4,898,750,912

8

To re-elect Richard Brasher as a director

4,850,124,872

42,184,374

6,585,444

4,898,894,690

9

To re-elect Patrick Cescau as a director

4,869,419,810

22,716,477

6,758,121

4,898,894,408

10

To re-elect Karen Cook as a director

4,869,291,177

22,895,691

6,696,576

4,898,883,444

11

To re-elect Ken Hanna as a director

4,865,707,934

26,434,959

6,740,531

4,898,883,424

12

To re-elect Andrew Higginson as a director

4,849,814,473

42,490,650

6,579,382

4,898,884,505

13

To re-elect Ken Hydon as a director

4,870,438,051

21,825,251

6,621,199

4,898,884,501

14

To re-elect Tim Mason as a director

4,814,750,659

77,565,941

6,515,637

4,898,832,237

15

To re-elect Laurie Mcllwee as a director

4,849,919,560

42,329,074

6,635,871

4,898,884,505

16

To re-elect Lucy Neville-Rolfe as a director

4,849,237,849

42,970,752

6,557,705

4,898,766,306

17

To re-elect David Potts as a director

4,849,689,502

42,731,518

6,463,481

4,898,884,501

18

To re-elect JacquelineTammenoms Bakker as a director

4,869,077,878

23,005,633

6,684,294

4,898,767,805

19

To re-appoint the auditors

4,780,636,422

59,269,492

58,964,283

4,898,870,197

20

To set the auditors' remuneration

4,844,111,894

46,314,086

8,464,851

4,898,890,831

21

To authorise the directors to allot shares

4,321,004,461

505,854,705

71,890,930

4,898,750,096

22

To disapply pre-emption rights

4,874,656,636

16,801,823

7,415,861

4,898,874,320

23

To authorise the Company to purchase its own shares

4,817,542,831

30,829,747

50,522,685

4,898,895,263

24

To authorise political donations by the Company and its subsidiaries

4,683,965,345

188,069,025

26,857,871

4,898,892,241

25

To approve and adopt the Tesco PLC Performance Share Plan 2011

4,767,547,565

123,428,098

7,753,781

4,898,729,444

26

To renew authorities to continue the Tesco PLC Savings-Related Share Option Scheme (1981)

4,820,844,770

68,942,277

9,251,961

4,899,039,008

27

To authorise short notice general meetings

4,521,011,570

371,005,224

6,872,862

4,898,889,656