Sainsbury(J) PLC Result of AGM
05 7월 2024 - 12:45AM
RNS Regulatory News
RNS Number : 2245V
Sainsbury(J) PLC
04 July 2024
4
July 2024
J Sainsbury
plc
(the
Company)
Results of
AGM
Following the Annual General Meeting
held today, J Sainsbury plc announces the results of the poll vote
for each resolution. The Board was pleased
to see all resolutions approved by shareholders.
|
|
|
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 Company's
audited Annual Report and Financial Statements for the 52 weeks to
2 March 2024.
|
1,768,421,867
|
100.00
|
40,583
|
0.00
|
1,768,462,450
|
74.72%
|
1,823,876
|
|
2
|
To approve the Annual Report on
Remuneration
|
1,724,205,314
|
98.60
|
24,469,820
|
1.40
|
1,748,675,134
|
73.89%
|
21,609,367
|
|
3
|
To declare a final dividend of 9.2
pence per ordinary share in respect of the 52 weeks to 2 March
2024.
|
1,766,875,536
|
99.82
|
3,207,906
|
0.18
|
1,770,083,442
|
74.79%
|
205,086
|
|
4
|
To re-elect Bláthnaid Bergin as a
Director.
|
1,768,254,194
|
99.90
|
1,722,499
|
0.10
|
1,769,976,693
|
74.79%
|
309,633
|
|
5
|
To re-elect Jo Bertram as a
Director
|
1,737,532,623
|
98.17
|
32,446,536
|
1.83
|
1,769,979,159
|
74.79%
|
304,571
|
|
6
|
To re-elect Brian Cassin as a
Director
|
1,728,254,370
|
97.64
|
41,716,661
|
2.36
|
1,769,971,031
|
74.79%
|
313,134
|
|
7
|
To re-elect Jo Harlow as a
Director
|
1,733,576,472
|
97.95
|
36,306,246
|
2.05
|
1,769,882,718
|
74.78%
|
401,762
|
|
8
|
To re-elect Adrian Hennah as a
Director
|
1,711,145,092
|
96.68
|
58,827,435
|
3.32
|
1,769,972,527
|
74.79%
|
311,953
|
|
9
|
To re-elect Tanuj Kapilashrami as a
Director
|
1,737,317,795
|
98.15
|
32,657,913
|
1.85
|
1,769,975,708
|
74.79%
|
308,741
|
|
10
|
To re-elect Simon Roberts as a
Director
|
1,769,684,752
|
99.98
|
274,825
|
0.02
|
1,769,959,577
|
74.79%
|
295,406
|
|
11
|
To re-elect Martin Scicluna as a
Director
|
1,705,547,333
|
96.36
|
64,425,666
|
3.64
|
1,769,972,999
|
74.79%
|
311,481
|
|
12
|
To re-elect Keith Weed as a
Director
|
1,728,275,427
|
97.64
|
41,710,236
|
2.36
|
1,769,985,663
|
74.79%
|
298,817
|
|
13
|
To re-appoint Ernst & Young LLP
as auditor
|
1,765,617,387
|
99.75
|
4,359,504
|
0.25
|
1,769,976,891
|
74.79%
|
308,238
|
|
14
|
To authorise the Audit Committee to
determine the auditor's remuneration
|
1,769,126,729
|
99.95
|
870,817
|
0.05
|
1,769,997,546
|
74.79%
|
287,794
|
|
15
|
To authorise the Directors to allot
shares
|
1,746,103,026
|
98.65
|
23,924,352
|
1.35
|
1,770,027,378
|
74.79%
|
261,329
|
|
16
|
To authorise the Directors to
disapply pre-emption rights without restriction as to
use
(Special Resolution)
|
1,730,752,968
|
97.78
|
39,231,111
|
2.22
|
1,769,984,079
|
74.79%
|
300,583
|
|
17
|
To authorise the Directors to
disapply pre-emption rights for acquisitions or specified capital
investments
(Special Resolution)
|
1,727,941,261
|
97.63
|
42,036,791
|
2.37
|
1,769,978,052
|
74.79%
|
308,187
|
|
18
|
To authorise the Company to purchase
its own shares
(Special Resolution)
|
1,765,843,543
|
99.81
|
3,297,001
|
0.19
|
1,769,140,544
|
74.75%
|
1,145,295
|
|
19
|
To authorise the Company to make
'political donations' and incur 'political expenditure'
|
1,425,522,888
|
99.71
|
4,128,531
|
0.29
|
1,429,651,419
|
60.41%
|
340,633,883
|
|
20
|
To approve the rules of the J
Sainsbury plc Long Term Incentive Plan 2024
(Special Resolution)
|
1,746,478,032
|
98.68
|
23,276,580
|
1.32
|
1,769,754,612
|
74.78%
|
523,442
|
|
21
|
To approve the reduction of the
Company's capital redemption reserve
(Special Resolution)
|
1,769,307,296
|
99.97
|
573,945
|
0.03
|
1,769,881,241
|
74.78%
|
403,293
|
|
22
|
To authorise the Company to call a
general meeting on not less than 14 clear days' notice
(Special Resolution)
|
1,667,125,183
|
94.19
|
102,863,267
|
5.81
|
1,769,988,450
|
74.79%
|
298,092
|
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 2024 was 2,366,713,275
shares of 284/7 pence.
In accordance with Listing Rule
9.6.2, copies of the resolutions that do not constitute ordinary
business at an annual general meeting will be submitted to the
National Storage Mechanism and will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the voting results shown
above will also be made available on the Company's website
at
https://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
|
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RAGEASXLEFKLEFA
Sainsbury (j) (LSE:SBRY)
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부터 6월(6) 2024 으로 7월(7) 2024
Sainsbury (j) (LSE:SBRY)
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부터 7월(7) 2023 으로 7월(7) 2024
