12 мая 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Tesco PLC ORD SHS SDRT 0.5 (акция ISIN GB00BLGZ9862)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1037460 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 10 июня 2025 г. |
| Дата и время собрания | 12 июня 2025 г. |
| ISIN | GB00BLGZ9862 |
| Наименование ценной бумаги | Tesco PLC ORD SHS SDRT 0.5 |
| Депозитарный код | GB00BLGZ9862 |
Полная информация о собрании
REPL
COMP
CONF
false
108464771
1037460
GMET
EVOT
UKWN
true
PHYS
UKWN
false
PRXY
UKWN
false
RDTE
10 июня 2025 г.
12 июня 2025 г.
ADDR
HEART BUILDINGSHIRE PARK
GB
TESCO PLC
GB00BLGZ9862
GB00BLGZ9862
NSDR
Tesco PLC ORD SHS SDRT 0.5
1
en
To receive the report and accounts
TO RECEIVE THE REPORT AND ACCOUNTS
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
To approve the Directors remuneration policy
TO APPROVE THE DIRECTORS REMUNERATION POLICY
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
To approve the Directors remuneration report
TO APPROVE THE DIRECTORS REMUNERATION REPORT
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
To declare a final dividend
TO DECLARE A FINAL DIVIDEND
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
To elect Chris Kennedy as a Director
TO ELECT CHRIS KENNEDY AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
To re-elect Melissa Bethell as a Director
TO RE-ELECT MELISSA BETHELL AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
To re-elect Bertrand Bodson as a Director
TO RE-ELECT BERTRAND BODSON AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
To re-elect Carolyn Fairbairn as a Director
TO RE-ELECT CAROLYN FAIRBAIRN AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
To re-elect Thierry Garnier as a Director
TO RE-ELECT THIERRY GARNIER AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
To re-elect Stewart Gilliland as a Director
TO RE-ELECT STEWART GILLILAND AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
To re-elect Gerry Murphy as a Director
TO RE-ELECT GERRY MURPHY AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
To re-elect Ken Murphy as a Director
TO RE-ELECT KEN MURPHY AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
13
en
To re-elect Imran Nawaz as a Director
TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
14
en
To re-elect Caroline Silver as a Director
TO RE-ELECT CAROLINE SILVER AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
15
en
To re-elect Karen Whitworth as a Director
TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
16
en
To reappoint the auditor
TO REAPPOINT THE AUDITOR
false
ACTV
ABST
CAGS
CFOR
CFOR
17
en
To authorise the Audit Committee to set the auditors remuneration
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION
false
ACTV
ABST
CAGS
CFOR
CFOR
18
en
To authorise political donations by the Company and its subsidiaries
TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES
false
ACTV
ABST
CAGS
CFOR
CFOR
19
en
To authorise the Directors to allot shares
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
20
en
To authorise the Directors to disapply pre-emption rights
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
false
ACTV
ABST
CAGS
CFOR
CFOR
21
en
To authorise the Directors to disapply pre-emption rights for acquisitions and other capital investment
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT
false
ACTV
ABST
CAGS
CFOR
CFOR
22
en
To authorise the Company to purchase its own shares
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
To authorise a 14-day notice period for general meetings
TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
06 июня 2025 г. 13:00
VOCI
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com