REG - Sainsbury(J) PLC - Result of AGM

Wed Jul 11, 2012 11:00am EDT

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RNS Number : 4674H
Sainsbury(J) PLC
11 July 2012
 



11 July 2012

 

Announcement of AGM Poll Results

 

Following the Annual General Meeting held today, J Sainsbury plc announces the results of the poll vote for each resolution as follows:

 



Votes For

%

Votes Against

%

Voted total

% of ISC Voted

Votes Withheld

1

To receive and adopt the audited accounts for the 52 weeks to 17 March 2012 together with the Reports of the Directors and Auditors

1,240,635,074

99.99

97,239

0.01

1,240,732,313

65.76%

350,488

2

To approve the Remuneration Report for the 52 weeks to 17 March 2012

1,184,209,892

96.52

42,697,257

3.48

1,226,907,149

65.03%

14,173,442

3

To declare a final dividend of 11.6 pence per ordinary share

1,240,724,494

100.00

58,578

0.00

1,240,783,072

65.76%

307,092

4

To re-elect Matt Brittin as a Director

1,238,037,905

99.79

2,571,233

0.21

1,240,609,138

65.75%

467,918

5

To re-elect Mike Coupe as a Director

1,227,986,688

99.45

6,729,644

0.55

1,234,716,332

65.44%

6,371,092

6

To re-elect Anna Ford as a Director

1,235,659,437

99.61

4,841,205

0.39

1,240,500,642

65.75%

565,648

7

To re-elect Mary Harris as a Director

1,236,248,768

99.65

4,374,474

0.35

1,240,623,242

65.75%

464,429

8

To re-elect Gary Hughes as a Director

1,238,038,035

99.79

2,566,500

0.21

1,240,604,535

65.75%

481,668

9

To re-elect Justin King as a Director

1,228,057,305

99.46

6,700,363

0.54

1,234,757,668

65.44%

6,329,755

10

To re-elect John McAdam as a Director

1,197,133,895

96.72

40,603,560

3.28

1,237,737,455

65.60%

3,332,176

11

To re-elect John Rogers as a Director

1,236,355,730

99.66

4,244,754

0.34

1,240,600,484

65.75%

484,515

12

To re-elect David Tyler as a Director

1,229,713,342

99.44

6,909,312

0.56

1,236,622,654

65.54%

4,472,990

13

To re-appoint PricewaterhouseCoopers LLP as Auditors

1,240,134,200

99.96

518,778

0.04

1,240,652,978

65.76%

437,558

14

To authorise the Audit Committee to agree the Auditors' remuneration

1,238,465,651

99.83

2,153,026

0.17

1,240,618,677

65.75%

479,519

15

To authorise the Directors to allot shares

1,234,615,243

99.53

5,854,754

0.47

1,240,469,997

65.75%

607,383

16

To authorise the Directors to disapply statutory pre-emption rights (Special Resolution)

1,236,309,299

99.82

2,198,136

0.18

1,238,507,435

65.64%

2,561,888

17

To authorise the Company to make 'political donations' and incur 'political expenditure'

1,221,904,217

99.34

8,103,728

0.66

1,230,007,945

65.19%

11,061,743

18

To authorise the Company to purchase its own shares (Special Resolution)

1,231,871,674

99.73

3,336,707

0.27

1,235,208,381

65.47%

5,884,464

19

To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution)

1,137,572,405

91.78

101,910,180

8.22

1,239,482,585

65.69%

1,616,055

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection from the National Storage Mechanism.

 

 

Enquiries:

 


Investor Relations

Media

Tom Mills-Webb

Alex Cole/Tara Hicks

+44 (0) 20 7695 7991

+44 (0) 20 7695 7295

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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