TESCO PLC 07/07/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportOppose
3Declare a dividendFor
8Appoint the auditorsOppose
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise share repurchaseFor
9Fix the auditors' remunerationFor
4Elect Mr C AllenFor
5Elect Mr R BrasherAbstain
6Elect Mr P ClarkeAbstain
7Elect Mr A HigginsonAbstain
10Increase the authorised share capital of the companyFor
14Authorise the directors to use treasury sharesFor
15Authorise political donations by the companyAbstain
16Authorise political donations by Tesco Stores LimitedAbstain
17Authorise political donations by Tesco Ireland LimitedAbstain
18Authorise political donations by Tesco Vin Plus S.A.Abstain
19Authorise political donations by Tesco Stores CR a.s.Abstain
20Authorise political donations by Tesco Stores SR a.s.Abstain
21Authorise political donations by Tesco Global RtAbstain
22Authorise political donations by Tesco Polska Sp z.o.o.Abstain