AGM

The Tesco PLC Annual General Meeting 2008 was held on Friday 27 June 2008 at the National Motorcycle Museum in Birmingham.

Notice of Annual General Meeting

The Notice of the meeting is the formal notification of the Company's Annual General Meeting. This is sent to shareholders a month before the meeting and is also available on this page.

Explanatory notes for each proposed resolution are included in the Notice.

Notice of Annual General Meeting 2008 (PDF, 2.4 Mb).

Requisitioned Resolution

A group of members has requisitioned the circulation of a resolution under the provisions of Section 338 of the Companies Act 2006. The resolution will be proposed as a special resolution at the AGM. The attached circular contains the resolution, the supporting statement supplied by the requisitionists and the Board's reasons for recommending that shareholders vote against the resolution.

Requisitioned Resolution (PDF, 50 Kb).

Dividend Reinvestment Plan

We operate a Dividend Reinvestment Plan which allows you to reinvest your cash dividends in more Tesco shares. If you wish to participate you will need to complete an application form and send it to Equiniti.

Dividend Reinvestment Plan booklet.
Application form.

Alternatively you can join by calling Equiniti on 0871 384 2977.

Results of voting at the Annual General Meeting 2008

The results of the voting on the resolutions put to the meeting on 27 June 2008 are shown below.
Voting results at AGM (PDF, 25 Kb).

Results of voting at the Annual General Meeting 2007

The results of the voting on the resolutions put to the meeting on 29 June 2007 are shown below.
Voting results at AGM (PDF, 28 Kb).

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