TIDMSBRY
RNS Number : 2458K
Sainsbury(J) PLC
05 July 2017
5 July 2017
LEI: 213800VGZAAJIKJ9Y484
J Sainsbury plc - Results of AGM
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 % Votes Votes Votes
Against cast cast Withheld
as
a %
of
ISC
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To receive
and adopt the
audited accounts
for the 52
weeks to 11
1 March 2017 1,645,665,671 99.99 115,071 0.01 1,645,780,742 75.16% 219,370
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To approve
the Directors'
Remuneration
2 Report 1,527,656,878 96.30 58,637,795 3.70 1,586,294,673 72.44% 59,700,365
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To approve
the Directors'
Remuneration
3 Policy 1,519,422,227 95.60 69,877,278 4.40 1,589,299,505 72.58% 56,688,701
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To declare
a final dividend
of 6.6 pence
per ordinary
4 share 1,645,548,600 99.98 338,233 0.02 1,645,886,833 75.16% 118,500
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To elect Kevin
O'Byrne as
5 a Director 1,633,110,874 99.28 11,901,105 0.72 1,645,011,979 75.12% 987,545
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-elect
Matt Brittin
6 as a Director 1,640,456,827 99.72 4,620,568 0.28 1,645,077,395 75.13% 927,404
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-elect
Brian Cassin
7 as a Director 1,640,268,157 99.71 4,804,328 0.29 1,645,072,485 75.13% 930,865
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-elect
Mike Coupe
8 as a Director 1,635,550,861 99.42 9,528,007 0.58 1,645,078,868 75.13% 916,470
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-elect
David Keens
9 as a Director 1,640,481,001 99.72 4,565,624 0.28 1,645,046,625 75.12% 929,572
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-elect
Susan Rice
10 as a Director 1,634,051,039 99.33 10,979,660 0.67 1,645,030,699 75.12% 967,478
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-elect
John Rogers
11 as a Director 1,635,532,958 99.42 9,546,679 0.58 1,645,079,637 75.13% 921,433
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-elect
Jean Tomlin
12 as a Director 1,641,255,399 99.77 3,784,674 0.23 1,645,040,073 75.12% 961,323
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-elect
David Tyler
13 as a Director 1,628,961,821 99.02 16,140,123 0.98 1,645,101,944 75.13% 900,277
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To re-appoint
Ernst & Young
14 LLP as Auditor 1,642,875,172 99.83 2,849,511 0.17 1,645,724,683 75.16% 272,389
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To authorise
the Audit Committee
to determine
the Auditor's
15 remuneration 1,645,156,983 99.97 513,381 0.03 1,645,670,364 75.15% 329,105
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To authorise
the Directors
16 to allot shares 1,592,523,087 96.77 53,103,879 3.23 1,645,626,966 75.15% 374,134
=== ====================== ============== ====== ============ ===== ============== ======= ===========
Authority to
disapply pre-emption
without restriction
as to use (Special
17 Resolution) 1,584,164,664 96.28 61,181,857 3.72 1,645,346,521 75.14% 649,044
=== ====================== ============== ====== ============ ===== ============== ======= ===========
Authority to
disapply pre-emption
for acquisitions
or specified
capital investments
18 (Special Resolution) 1,484,901,615 90.25 160,415,997 9.75 1,645,317,612 75.14% 679,263
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To authorise
the Company
to make 'political
donations'
and incur 'political
19 expenditure' 1,562,470,108 95.29 77,248,883 4.71 1,639,718,991 74.88% 6,238,774
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To authorise
the Company
to purchase
its own shares
20 (Special Resolution) 1,634,830,172 99.48 8,590,580 0.52 1,643,420,752 75.05% 2,579,531
=== ====================== ============== ====== ============ ===== ============== ======= ===========
To authorise
the Company
to call a general
meeting on
not less than
14 clear days'
notice (Special
21 Resolution) 1,486,993,033 90.66 153,242,026 9.34 1,640,235,059 74.90% 5,768,339
=== ====================== ============== ====== ============ ===== ============== ======= ===========
A 'vote withheld' is not a vote under English law and is
therefore not included in the calculation of votes 'for' and
'against' a resolution.
The total number of voting rights as at 3 July 2017 were
2,189,761,991 shares of 28(4) /(7) pence.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed as special business will shortly be available for inspection
on the National Storage Mechanism at
www.morningstar.co.uk/uk/NSM.
A copy of the voting results shown above will also be made
available on the Company's website at
www.about.sainsburys.co.uk/investors/shareholder-information/agm.
Investor Relations Enquiries Media Enquiries
James Collins Louise Evans / Rebecca Reilly
+44 (0) 20 7695 0080 +44 (0) 20 7695 7295
This information is provided by RNS
The company news service from the London Stock Exchange
END
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