TESCO PLC 24/06/2005 AGM
1Receive reports and accountsFor
3Declare a final dividendFor
4Re-elect Mr R ChaseFor
5Re-elect Sir Terry LeahyAbstain
6Re-elect Mr T MasonAbstain
7Re-elect Mr D PottsAbstain
8Elect Mrs K CookFor
9Elect Ms C McCallFor
10Re-appoint auditorsOppose
11Authorise directors to fix auditors' remunerationFor
2Approve remuneration reportOppose
13Approve scrip dividendsFor
15Disapply pre-emption rightsFor
14Issue shares with pre-emption rightsFor
16Authorise share repurchaseFor
18Authorise Tesco Stores Limited to make political donations and to incur political expenditureAbstain
12Increase the authorised share capitalFor
17Authorise the company to make political donations and to incur political expenditureAbstain
20Authorise Tesco Vin Plus S.A. to make political donations and to incur political expenditureAbstain
21Authorise Tesco Stores CR a.s. to make political donations and to incur political expenditureAbstain
22Authorise Tesco Stores SR a.s. to make political donations and to incur political expenditureAbstain
19Authorise Tesco Ireland Limited to make political donations and to incur political expenditureAbstain
23Authorise Tesco Global Rt to make political donations and to incur political expenditureAbstain
24Authorise Tesco Polska Sp z.o.o. to make political donations and to incur political expenditureAbstain