Result of AGM

Sainsbury(J) PLC 11 July 2007 Announcement of AGM Poll Results Following the Annual General Meeting held on 11 July 2007, J Sainsbury plc announces the results of the poll for each resolution as follows: Annual General Meeting Resolutions numbered as per FOR % AGAINST % ABSTENTIONS Notice of Meeting 1. To receive and adopt the audited accounts for the 673,449,175 99.86 944,130 0.14 49,868 52 weeks to 24 March 2007 2. To approve the Remuneration Report for the 52 weeks 658,508,901 98.71 8,630,577 1.29 7,357,928 to 24 March 2007. 3. To declare a final dividend of 7.35 pence per 674,430,094 100.00 33,559 0.00 111,889 ordinary share 4. To elect Val Gooding as a Director 673,279,507 99.84 1,078,036 0.16 204,781 5. To re-elect Justin King as a Director 664,085,067 99.55 3,033,421 0.45 7,065,951 6. To re-appoint PricewaterhouseCoopers LLP as 666,896,787 99.51 3,309,534 0.49 4,252,801 Auditors 7. To authorise the Audit Committee to agree the 669,775,009 99.31 4,619,792 0.69 168,708 Auditors' remuneration. 8. To authorise J Sainsbury plc to make 'political 665,907,252 98.80 8,084,763 1.20 583,807 donations' and incur 'political expenditure' 9. To authorise Sainsbury's Supermarkets Ltd to make 668,740,241 99.23 5,164,569 0.77 608,480 'political donations' and incur 'political expenditure' 10. To authorise the Directors to allot shares 666,144,268 98.81 8,040,174 1.19 321,702 11. To authorise the Directors to disapply statutory 673,079,499 99.86 949,131 0.14 529,937 pre-emption rights (Special Resolution) 12. To authorise the Company to purchase its own 673,742,277 99.91 587,907 0.09 224,043 shares (Special Resolution). 13. To authorise the Company to send and supply 673,091,925 99.86 966,679 0.14 486,953 documents or information to shareholders in electronic form and adopt new Articles of Association (Special Resolution) Enquiries: Investor Relations Media Elliot Jordan Pip Wood +44 (0) 20 7695 4931 +44 (0) 20 7695 6127 This information is provided by RNS The company news service from the London Stock Exchange
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