Result of AGM

For

Against

Withheld

Total

1

To receive the Directors' Report and Accounts

4,783,837,205

1,838,495

13,668,725

4,799,344,425

2

To approve the Directors' Remuneration Report

4,447,633,386

290,095,895

61,615,144

4,799,344,425

3

To declare a final dividend

4,798,398,207

160,718

785,473

4,799,344,398

4

To re-elect Mr Richard Brasher as a director

4,645,989,513

92,422,644

60,931,670

4,799,343,827

5

To re-elect Mr Philip Clarke as a director

4,645,316,771

92,607,210

61,382,334

4,799,306,315

6

To re-elect Mr Andrew Higginson as a director

4,645,575,983

92,432,481

61,330,333

4,799,338,797

7

To re-elect Mr Charles Allen as a director

4,496,166,590

280,046,593

23,130,616

4,799,343,799

8

To re-elect Mr Harold Einsmann as a director

4,451,383,391

278,067,255

69,873,841

4,799,324,487

9

To elect Ms Jacqueline Tammenoms Bakker as a director

4,773,692,887

23,169,806

2,469,665

4,799,332,358

10

To elect Mr Patrick Cescau as a director

4,772,412,047

24,382,514

2,491,633

4,799,286,194

11

To elect Mr Ken Hanna as a director

4,773,684,979

22,879,463

2,779,025

4,799,343,467

12

To elect Mr Laurie McIlwee as a director

4,646,629,097

91,768,369

60,946,085

4,799,343,551

13

To re-appoint the auditors

4,684,478,462

52,559,109

62,305,657

4,799,343,228

14

To set the auditors' remuneration Special business 

4,753,985,027

32,771,021

12,587,179

4,799,343,227

15

To increase the authorised share capital of the Company

4,735,501,809

54,904,442

8,936,575

4,799,342,826

16

To authorise the directors to allot relevant securities

3,999,933,220

581,943,852

217,425,132

4,799,302,204

17

To disapply pre-emption rights

4,722,312,450

71,831,087

5,180,465

4,799,324,002

18

To authorise the Company to purchase its own shares

4,782,338,191

4,652,416

12,346,919

4,799,337,526

19

To authorise political donations by the Company and its subsidiaries

4,629,245,076

101,413,114

68,625,715

4,799,283,905

20

To adopt the Tesco PLC Group Bonus Plan 2009

4,749,091,789

10,084,874

40,165,764

4,799,342,427

21

To amend the Tesco PLC 2004 Discretionary Share Option Plan

2,635,363,457

1,969,209,738

194,770,432

4,799,343,627

22

To authorise short notice general meetings

4,647,927,299

148,928,208

2,456,196

4,799,311,703

23

Requisitionists' resolution

500,410,734

3,964,929,533

334,111,282

4,799,451,549