Inchcape PLC

Declaration of Voting Results & Voting Rights Announcements • May 21, 2020

National Storage Mechanism | Additional information

RNS Number : 6585N

Inchcape PLC

21 May 2020

Inchcape plc (the "Company")

21 May 2020

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 Accounts and Directors' and Auditors Reports	344,699,736	99.60	1,376,082	0.40	727,001
2. To approve the Directors' Report on Remuneration	277,213,236	84.10	52,429,638	15.90	17,159,945
3. To approve the Remuneration Policy	323,620,872	94.50	18,822,513	5.50	4,359,434
5. To re-elect Stefan Bomhard as a Director	346,554,027	99.93	231,251	0.07	17,541
6. To elect Jerry Buhlmann as a Director	344,228,684	99.26	2,557,972	0.74	16,163
7. To elect Gijsbert de Zoeten	345,666,767	99.68	1,119,781	0.32	16,271
8. To re-elect Rachel Empey as a Director	345,346,180	99.58	1,443,698	0.42	12,941
9. To elect Alexandra Jensen as a Director	346,504,862	99.92	280,910	0.08	17,047
10. To re-elect Jane Kingston as a Director	332,228,443	95.80	14,560,313	4.20	14,063
11. To re-elect John Langston as a Director	345,305,534	99.57	1,482,244	0.43	15,041
12. To re-elect Nigel Stein as a Director	342,881,724	98.87	3,906,054	1.13	15,041
13. To re-elect Till Vestring as a Director	344,179,889	99.25	2,607,889	0.75	15,041
14. To reappoint Deloitte LLP as Auditors	345,267,832	99.56	1,533,162	0.44	1,825
15. To authorise the Audit Committee of the Board to determine the Auditors' remuneration	346,624,945	99.95	166,480	0.05	11,394
16. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006	344,392,398	99.31	2,404,960	0.69	5,461
17. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares	346,607,151	99.95	170,098	0.05	25,570
18. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment	339,147,787	97.80	7,633,868	2.20	21,164
19. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital	338,708,934	97.80	7,602,292	2.20	491,593
20. Notice of Meetings	338,268,383	97.54	8,532,757	2.46	1,679

Ends

Notes to editors

Inchcape is the leading independent multi-brand Automotive Distributor and Retailer, operating in 33 markets with a portfolio of the world's leading automotive brands. Inchcape has diversified multi-channel revenue streams including sale of new and used vehicles, parts, service, finance and insurance. The Company has been listed on the London Stock Exchange since 1958, is headquartered in London and employs around 17,200 people. www.inchcape.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGXFLFLBELLBBB