TESCO PLC 29/06/2007 AGM
1Receive the Report and AccountsFor
2Approve the remuneration reportOppose
3Declare a dividendFor
4Elect Mr E M DaviesFor
5Elect Dr H EinsmannFor
6Elect Mr K Hydon For
7Elect Mr D PottsAbstain
8Elect Mr D Reid Abstain
9Elect Ms L Neville-RolfeAbstain
10Appoint the auditorsAbstain
11Fix the auditors' remunerationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise share repurchaseFor
15Authorise political donationsAbstain
16Approve political donations by Tesco Stores Limited Abstain
17Adopt new articlesFor
18Approve the Group New Business Incentive Plan 2007Oppose
19Approve the US Long-term Incentive Plan 2007 Oppose
20Amend the Performance Share Plan 2004 Abstain
21Approve the Executive Incentive Plan 2004 Oppose
22Approve the International Bonus Plan For
23Shareholder resolution: Take measures to ensure that workers in supplier factories are guaranteed decent working conditions, a living wage, job security, freedom of association and collective bargaining Abstain