Withdrawal of AGM Resolution

Summary by AI BETAClose X

Tesco PLC has withdrawn Resolution 7 from its Annual General Meeting 2026 notice, which was to re-elect Thierry Garnier as a Director, following his resignation from the Board with immediate effect on May 6, 2026. This withdrawal does not impact the validity of the overall notice, proxy forms, or votes cast on other resolutions, though any votes already submitted for Resolution 7 are now void. The numbering of all other resolutions remains unchanged.

Disclaimer*

Tesco PLC
20 May 2026
 

20 May 2026

 

Tesco PLC (the Company)

 

WITHDRAWAL OF AGM RESOLUTION

 

Following the announcement by the Company on the 6 May 2026 of Thierry Garnier's resignation from the Board of the Company with immediate effect, the Company confirms that the resolution to re-elect Thierry Garnier as a Director of the Company (Resolution 7 of the Notice of Annual General Meeting 2026 (the Notice)) is withdrawn.

 

The withdrawal of Resolution 7 does not affect the validity of the Notice, the proxy form or any votes already submitted in respect of the remaining resolutions in the Notice. Any votes already cast in relation to Resolution 7 are of no effect. The numbering of all other resolutions in the Notice remain unchanged.

 

Enquiries:             

Chris Taylor

Group Company Secretary

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

CompanySecretary@tesco.com

LEI Number: 2138002P5RNKC5W2JZ46

 

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