Result of AGM

Tesco PLC
07 July 2006


Tesco PLC

7 July 2006

Tesco Plc - Results of AGM

All resolutions proposed at the Annual General Meeting of the Company held on 7
July 2006 were passed by shareholders.


Tesco Plc Annual General Meeting Poll Results

                     For             Against       Withheld      Total

01   Report and      4,944,095,571     5,500,508   124,617,130   5,074,213,209
     Accounts

02   Remuneration    4,895,156,615   136,626,795    42,439,884   5,074,223,294
     Report

03   Final           5,073,457,150        90,408       673,263   5,074,220,821
     Dividend

04   Mr C Allen      5,044,319,569    28,818,769     1,006,680   5,074,145,018

05   Mr R Brasher    4,965,140,019    46,472,915    62,261,084   5,073,874,018

06   Mr P Clarke     4,965,139,848    45,041,541    63,429,874   5,073,611,263

07   Mr A Higginson  4,965,186,596    46,805,424    62,173,062   5,074,165,082
     
08   Re-appoint      4,963,203,766   110,255,176       702,536   5,074,161,478
     Auditors

09   Auditors'       5,026,783,451    46,568,571       794,425   5,074,146,447
     remuneration

10   Increase Share  5,061,604,473    11,347,910     1,201,694   5,074,154,077
     Capital

11   Allot Relevant  4,898,095,015   130,278,508    45,780,848   5,074,154,371
     Securities

12   Pre-emption     5,015,766,340    10,041,932    48,202,212   5,074,010,484
     Rights

13   Purchase Own    5,070,463,960     2,682,784       978,990   5,074,125,734
     Shares

14   Treasury        5,067,193,459     3,173,964     3,773,808   5,074,141,231
     Shares

15   Political       4,828,919,867   133,101,051   111,868,299   5,073,889,217
     Donations - The
     Company

16   Political       4,827,697,956   134,254,605   112,001,121   5,073,953,682
     Donations -
     Tesco Stores
     Limited

17   Political       4,827,896,988   133,808,078   112,197,728   5,073,902,794
     Donations -
     Tesco Ireland
     Limited

18   Political       4,830,182,300   133,073,781   110,749,201   5,074,005,282
     Donations -
     Tesco Vin Plus
     S.A

19   Political       4,830,300,674   132,950,581   110,705,910   5,073,957,165
     Donations -
     Tesco Stores CR
     a.s.

20   Political       4,830,283,856   132,903,000   110,814,944   5,074,001,800
     Donations -
     Tesco Stores SR
     a.s.

21   Political       4,830,170,449   132,950,127   110,822,228   5,073,942,804
     Donations -
     Tesco Global
     Rt

22   Political       4,830,002,268   133,717,735   110,267,079   5,073,987,082
     Donations -
     Tesco Polska Sp
     z.o.o.

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




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