TESCO PLC 01/07/2011 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4To elect Mr Gareth BullockFor
5To elect Mr Stuart ChambersFor
6To re-elect Mr David ReidAbstain
7To re-elect Mr Philip ClarkeFor
8To re-elect Mr Richard BrasherFor
9To re-elect Mr Patrick CescauFor
10To re-elect Ms Karen CookFor
11To re-elect Mr Ken HannaFor
12To re-elect Mr Andrew HigginsonFor
13To re-elect Mr Ken HydonFor
14To re-elect Mr Tim MasonFor
15To re-elect Mr Laurie McllweeFor
16To re-elect Ms Lucy Neville-RolfeFor
17To re-elect Mr David PottsFor
18To re-elect Ms Jacqueline Tammenoms BakkerFor
19Appoint the auditorsAbstain
20Allow the board to determine the auditors remunerationFor
21Issue shares with pre-emption rightsFor
22Issue shares for cashFor
23Authorise Share RepurchaseAbstain
24Approve Political DonationsFor
25Approve the Tesco PLC Performance Share Plan 2011Oppose
26Approve the Tesco PLC Savings-Related Share Option Scheme (1981.For
27Meeting notification related proposalFor