Inchcape PLC

AGM Information • May 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 0444A

Inchcape PLC

23 May 2019

Inchcape plc

23 May 2019

Result of Annual General Meeting

The Company announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today were passed.

Details of the votes cast on all resolutions are set out below and will also be available on the Company's website: www.inchcape.com

In accordance with UK Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection.

Resolution	Votes For	% For	Votes Against	% Against	Votes Withheld
1. To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2018, together with the reports of the Directors.	356,521,490	99.98	60,030	0.02	764,639
2. To approve the Directors' Report on Remuneration for the financial year ended 31 December 2018.	305,184,935	85.41	52,151,283	14.59	9,941
3. To declare a final dividend of 17.9 pence per ordinary share of 10 pence in the capital of the Company.	357,193,918	99.96	150,812	0.04	1,429
4. To re-elect Stefan Bomhard as a Director of the Company.	357,264,195	99.98	68,535	0.02	13,429
5. To re-elect Jerry Buhlmann as a Director of the Company.	355,806,419	99.57	1,526,445	0.43	13,295
6. To re-elect Rachel Empey as a Director of the Company.	355,705,153	99.54	1,628,269	0.46	12,737
7. To re-elect Richard Howes as a Director of the Company.	355,795,166	99.57	1,537,564	0.43	13,429
8. To elect Jane Kingston as a Director of the Company.	357,234,952	99.98	82,055	0.02	29,152
9. To re-elect John Langston as a Director of the Company.	355,759,664	99.56	1,573,056	0.44	13,439
10.       To re-elect Coline McConville as a Director of the Company.	330,251,471	92.42	27,083,359	7.58	11,329
11.       To re-elect Nigel Stein as a Director of the Company.	354,651,337	99.25	2,681,383	0.75	13,439
12.       To re-elect Till Vestring as a Director of the Company.	350,884,197	99.55	1,590,170	0.45	4,871,792
13.       To re-appoint Deloitte LLP as auditor of the Company (the "auditor") to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.	357,075,037	99.93	245,384	0.07	25,738
14.       To authorise the Audit Committee of the Board to determine the auditor's remuneration.	357,133,618	99.94	210,598	0.06	1,943
15.       To authorise the Directors to allot relevant securities pursuant to section 551 of the Companies Act 2006	351,921,813	98.49	5,403,463	1.51	20,883
16.       To empower the Directors to disapply statutory pre-emption rights on the allotment of shares	348,058,955	97.41	9,262,587	2.59	24,617
17.       To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment	313,787,349	87.82	43,533,193	12.18	25,617
18.       To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital	351,938,019	98.61	4,957,411	1.39	450,729
19.       Notice of Meetings	348,541,049	97.54	8,800,884	2.46	4,226

Enquiries

Group Company Secretary	+44 (0) 207 546 8321

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