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J Sainsbury PLC

Result of AGM

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RNS Number : 5531E
Sainsbury(J) PLC
04 July 2019
 

4 July 2019

 

 

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

% of Votes Cast

Votes Against

% of Votes Cast

Votes cast

Votes cast as a % of ISC

Votes Withheld1

1

To receive and adopt the audited Annual Report and Financial Statements for the 52 weeks to 9 March 2019

 

1,665,214,414

100.00

52,182

0.00

1,665,266,596

75.30

797,534

2

To approve the Directors' Annual Remuneration Report

 

1,506,526,818

90.44

159,305,541

9.56

1,665,832,359

75.32

236,874

3

To declare a final dividend of 7.9 pence per ordinary share

 

1,665,166,622

99.95

835,315

0.05

1,666,001,937

75.33

67,130

4

To elect Martin Scicluna as a Director

1,652,275,388

99.19

13,491,139

0.81

1,665,766,527

75.32

304,535

5

To re-elect Matt Brittin as a Director

1,658,385,401

99.56

7,379,657

0.44

1,665,765,058

75.32

302,935

6

To re-elect Brian Cassin as a Director

1,658,007,760

99.53

7,755,975

0.47

1,665,763,735

75.32

303,910

7

To re-elect Mike Coupe as a Director

1,656,348,728

99.53

7,827,274

0.47

1,664,176,002

75.25

1,904,417

8

To re-elect Jo Harlow as a Director

1,658,245,709

99.55

7,517,201

0.45

1,665,762,910

75.32

305,607

9

To re-elect David Keens as a Director

1,658,359,995

99.56

7,409,283

0.44

1,665,769,278

75.32

299,239

10

To re-elect Kevin O'Byrne as a Director

1,656,608,990

99.45

9,166,371

0.55

1,665,775,361

75.32

295,021

11

To re-elect Dame Susan Rice as a Director

1,657,078,761

99.48

8,707,682

0.52

1,665,786,443

75.32

282,074

12

To re-elect John Rogers as a Director

1,656,097,497

99.49

8,505,255

0.51

1,664,602,752

75.27

1,462,880

13

To re-elect Jean Tomlin as a Director

1,658,638,065

99.57

7,105,389

0.43

1,665,743,454

75.32

307,141

14

To re-appoint Ernst & Young LLP as auditor

1,665,090,816

99.96

684,176

0.04

1,665,774,992

75.32

280,656

15

To authorise the Audit Committee to determine the auditor's remuneration

 

1,665,238,398

99.97

557,681

0.03

1,665,796,079

75.32

255,305

16

To authorise the Directors to allot shares

 

1,553,748,991

93.27

112,091,500

6.73

1,665,840,491

75.33

211,745

17

Authority to disapply pre-emption rights (Special Resolution)

 

1,593,847,837

95.69

71,845,818

4.31

1,665,693,655

75.32

358,921

18

Authority to disapply pre-emption rights for acquisitions or specified capital investments (Special Resolution)

 

1,522,617,969

91.41

143,097,807

8.59

1,665,715,776

75.32

333,667

19

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

 

1,605,522,654

96.98

50,037,456

3.02

1,655,560,110

74.86

10,496,849

20

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

 

1,657,770,659

99.59

6,837,027

0.41

1,664,607,686

75.27

1,447,048

21

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

 

1,500,543,131

90.37

159,822,423

9.63

1,660,365,554

75.08

5,690,285

1A 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 2 July 2019 was 2,211,526,870 shares of 284/7 pence.

In accordance with Listing Rule 9.6.2, a copy of all 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

Rebecca Reilly

+44 (0) 20 7695 0080

+44 (0) 20 7695 7295

 

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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