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Tesco PLC announced on 20 May 2026 the withdrawal of Resolution 7 from its Notice of Annual General Meeting 2026. This resolution concerned the re-election of Thierry Garnier as a Director, following his resignation from the Board with immediate effect, which the Company announced on 6 May 2026. Any votes already cast in relation to Resolution 7 are of no effect.
| Date | 20 May 2026 |
| Time | 15:00:00 |
| Category | Miscellaneous |
| ID | 1398F |
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Garnier as a Director of the Company (Resolution 7 of the Notice of Annual General Meeting 2026 (the Notice)) is withdrawn.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
LEI Number: 2138002P5RNKC5W2JZ46