Shareholder meetings
Virtual Shareholder Event and Annual General Meeting (AGM)
Join us for a live Virtual Shareholder Event at 2.00pm on 18 June 2021 to hear presentations from the Chairman, John Allan, and Group Chief Executive, Ken Murphy, on the performance and activities of Tesco during the past year. Following these presentations, shareholders will have the opportunity to ask questions on the business of the meeting to the Board.
Details of how to access the Virtual Shareholder Event are set out on pages 12 and 13 of the Notice of Annual General Meeting (the Notice) and in this Guide. You will need your Shareholder Reference Number (SRN) and PIN which can be found on your Proxy Form or voting email.
Click here to access the Virtual Shareholder Event. Access will be available from 1.00pm on 18 June 2021. The Meeting ID number is 194-727-931.
You may also submit a question in advance of the Virtual Shareholder Event. Please email your question to shareholderquestions@tesco.com by 2.00pm on Wednesday, 16 June 2021. Questions submitted in advance which are of common interest will be published below and will be available until Friday, 16 July 2021. A recording of the Virtual Shareholder Event will also be available on this page until Friday, 16 July 2021. Please note that any questions submitted in advance or during the Virtual Shareholder Event should only relate to the business of the AGM. Any questions concerning the event details or your own shareholding should be directed to our Registrars Equiniti.
As set out in the Notice, due to the restrictions on public gatherings at the date of writing, we would strongly encourage shareholders not to attend the AGM which will take place on Friday, 25 June 2021 at 9.30am in the Heart building of our Welwyn Garden City campus. Instead we would recommend shareholders access the Virtual Shareholder Event on 18 June 2021 at 2.00pm, as detailed above. The AGM will deal only with the formal business of the meeting and to ensure the health and safety of our shareholders, colleagues and AGM support staff, as well as the public, no refreshments, food demonstrations, transport facilities to the Heart building or Clubcard vouchers for attending the meeting will be available to shareholders. Guests will also not be permitted to attend.
- Notice of Annual General Meeting 2021
- Annual Report
- Virtual Shareholder Event Guide
- The rules of the Tesco PLC Long-Term Incentive Plan 2021
- The rules of the Tesco PLC Savings-Related Share Option Scheme (2021)
- The proposed new articles of association
- The existing articles of association marked up to show the proposed changes
To submit your votes on the proposed resolutions online, please visit www.sharevote.co.uk, where you will need your Voting ID, Task ID and Shareholder Reference Number.