Result of AGM

Votes For

%

Votes Against

%

Voted total

% of ISC Voted

Votes Withheld

1

To receive and adopt the audited accounts for the 52 weeks to 12 March 2016 together with the Reports of the Directors and Auditors

1,328,730,615

99.99

87,072

0.01

1,328,817,687

69.01%

178,514

2

To approve the Directors' Remuneration Report for the 52 weeks to 12 March 2016

1,277,085,823

98.77

15,848,289

1.23

1,292,934,112

67.15%

36,059,343

3

To declare a final dividend of 8.1 pence per ordinary share

1,328,855,450

100.00

59,992

0.00

1,328,915,442

69.02%

76,815

4

To elect Brian Cassin as a Director

1,328,165,464

99.97

412,861

0.03

1,328,578,325

69.00%

414,577

5

To re-elect Matt Brittin as a Director

1,327,898,009

99.94

734,922

0.06

1,328,632,931

69.00%

360,135

6

To re-elect Mike Coupe as a Director

1,328,121,112

99.96

542,325

0.04

1,328,663,437

69.00%

330,717

7

To re-elect Mary Harris as a Director

1,320,123,656

99.36

8,528,395

0.64

1,328,652,051

69.00%

344,028

8

To re-elect David Keens as a Director

1,328,243,177

99.97

409,411

0.03

1,328,652,588

69.00%

343,259

9

To re-elect Susan Rice as a Director

1,326,614,626

99.85

2,049,360

0.15

1,328,663,986

69.00%

335,053

10

To re-elect John Rogers as a Director

1,327,855,239

99.94

814,787

0.06

1,328,670,026

69.00%

334,175

11

To re-elect Jean Tomlin as a Director

1,327,959,206

99.95

718,676

0.05

1,328,677,882

69.00%

317,790

12

To re-elect David Tyler as a Director

1,319,311,276

99.30

9,356,944

0.70

1,328,668,220

69.00%

318,358

13

To re-appoint Ernst & Young LLP as Auditor

1,326,016,769

99.80

2,681,455

0.20

1,328,698,224

69.00%

299,550

14

To authorise the Audit Committee to agree the Auditor's remuneration

1,328,405,397

99.97

338,269

0.03

1,328,743,666

69.01%

250,486

15

To authorise the Directors to allot shares

1,296,204,636

97.56

32,419,400

2.44

1,328,624,036

69.00%

366,704

16

Authority to disapply pre-emption without restriction as to use (Special Resolution)

1,290,039,132

97.11

38,392,022

2.89

1,328,431,154

68.99%

555,811

17

Authority to disapply pre-emption for acquisitions or specified capital investments (Special Resolution)

1,280,393,719

96.38

48,057,832

3.62

1,328,451,551

68.99%

533,716

18

To authorise the Company to make 'political donations' and incur 'political expenditure'

1,286,413,562

97.31

35,524,348

2.69

1,321,937,910

68.65%

6,979,727

19

To authorise the Company to purchase its own shares (Special Resolution)

1,314,544,612

99.40

7,888,033

0.60

1,322,432,645

68.68%

6,554,585

20

To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution)

1,201,693,014

90.85

120,984,666

9.15

1,322,677,680

68.69%

6,314,253

21

To approve the rules of J Sainsbury plc Long Term Incentive Plan 2016

1,279,017,771

98.83

15,118,322

1.17

1,294,136,093

67.21%

34,853,155

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