Result of AGM

Tesco PLC
29 June 2007


Tesco PLC

29 June 2007

Tesco Plc - Results of AGM

All resolutions proposed at the Annual General Meeting of the Company held on 29
June 2007 were passed by shareholders, with the exception of resolution number
23, Requisitionists' resolution which the board of directors recommended was
voted against.

Tesco Plc Annual General Meeting Poll Results

                      For             Against         Withheld              Total
01   Receive          4,866,245,456      11,360,233     8,722,259   4,886,327,948
     Directors'
     Report and
     Accounts

02   Approve the      4,458,755,571     315,436,845   112,277,918   4,886,470,334
     Director's
     Remuneration
     Report

03   Declare a final  4,885,598,517         275,902       597,592   4,886,472,011
     dividend

04   Re-elect         4,826,267,375      58,443,319     1,402,926   4,886,113,620
     Mr E M Davies 
     as director

05   Re-elect         4,698,049,961      65,134,501   123,238,775   4,886,423,237
     Dr H Einsmann
     as director

06   Re-elect         4,857,133,391      28,192,076     1,063,322   4,886,388,789
     Mr K Hydon 
     as director

07   Re-elect         4,760,466,612      60,410,641    65,416,941   4,886,294,194
     Mr D Potts 
     as director

08   Re-elect         4,797,400,863      39,464,751    49,523,858   4,886,389,472
     Mr D Reid 
     as director

09   Elect            4,759,021,976      61,088,561    66,180,692   4,886,291,229
     Ms L Neville-Rolfe 
     as director

10   Re-appoint the   4,782,333,987      58,456,692    45,597,901   4,886,388,580
     auditors

11   Set the          4,802,604,283      81,702,338     1,941,803   4,886,248,424
     auditors'
     remuneration

12   Authorise the    4,855,936,168      27,927,656     2,464,036   4,886,327,860
     directors to
     allot relevant
     securities

13   Disapply         4,863,173,551      19,518,303     3,720,840   4,886,412,694
     pre-emption
     rights

14   Authorise the    4,882,367,704       2,771,393     1,207,951   4,886,347,048
     Company to
     purchase its own
     shares

15   Authorise        4,604,255,925     195,086,645    86,955,469   4,886,298,039
     political
     donations by the
     company

16   Authorise        4,604,053,313     195,291,777    86,888,303   4,886,233,393
     political
     donations by
     Tesco Stores
     Limited

17   Authorise the    4,872,280,122       3,644,941    10,334,596   4,886,259,659
     adoption of new
     articles of
     association

18   Adopt the Group  4,020,637,161     788,704,662    76,794,337   4,886,136,160
     New business
     Incentive Plan
     2007

19   Adopt the US     4,546,767,893     180,901,293   153,149,500   4,880,818,686
     Long-Term
     Incentive Plan
     2007

20   Amend the        4,293,775,917     466,098,999   126,341,660   4,886,216,576
     Performance
     Share Plan
     2004

21   Adopt the        4,611,362,185     220,523,917    54,371,226   4,886,257,328
     Executive
     Incentive Plan
     2004

22   Adopt the        4,785,658,243      89,572,877    10,942,029   4,886,173,149
     International
     Bonus Plan

23   Requisitionists'   405,669,462   3,936,607,050   543,341,796   4,885,618,308
     resolution

Results of the poll can also be viewed on the Company's website: www.tesco.com


Enquiries: J Lloyd
Company Secretary
Tesco plc
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Tel. [phone]




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