Past Meeting

TESCO PLC, Jul 03, 2009 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports 3 - 0 (see votes)
2 Approve Remuneration Report 3 - 0 (see votes)
3 Approve Final Dividend of 8.39 Pence Per Ordinary Share 3 - 0 (see votes)
4 Re-elect Richard Brasher as Director 2 - 2 (see votes)
5 Re-elect Philip Clarke as Director 2 - 2 (see votes)
6 Re-elect Andrew Higginson as Director 2 - 2 (see votes)
7 Re-elect Charles Allen as Director 1 - 3 (see votes)
8 Re-elect Dr Harald Einsmann as Director 1 - 3 (see votes)
9 Elect Jacqueline Tammenoms Bakker as Director 2 - 2 (see votes)
10 Elect Patrick Cescau as Director 2 - 2 (see votes)
11 Elect Ken Hanna as Director 2 - 2 (see votes)
12 Elect Laurie Mcllwee as Director 2 - 1 (see votes)
13 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company 2 - 2 (see votes)
14 Authorise Board to Fix Remuneration of Auditors 2 - 1 (see votes)
15 Approve Increase in Authorised Ordinary Share Capital from GBP 542,900,000 to GBP 667,900,000 3 - 0 (see votes)
16 Subject to the Passing of Resolution Numbered 15, Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 3 - 0 (see votes)
17 Subject to the Passing of Resolution Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 3 - 0 (see votes)
18 Authorise 790,063,358 Ordinary Shares for Market Purchase 3 - 0 (see votes)
19 Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 3 - 0 (see votes)
20 Approve Tesco plc Group Bonus Plan 3 - 0 (see votes)
21 Amend Tesco plc 2004 Discretionary Share Option Plan 0 - 3 (see votes)
22 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 3 - 0 (see votes)
23 Resolve that the Directors Allocate a NED to Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain
Included in FocusLists Included in 1 FocusList: 2009 AFL-CIO Key Votes List
1 - 2 (see votes)

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