Inchcape PLC

AGM Information • May 27, 2021

National Storage Mechanism | Additional information

RNS Number : 0757A

Inchcape PLC

27 May 2021

Inchcape plc (the "Company")

27 May 2021

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	362,103,121	99.98%	62,621	0.02%	663,658
2. To approve the Directors' Report on Remuneration	357,761,605	98.61%	5,054,989	1.39%	12,806
3. To approve a final dividend of 6.9p per ordinary share	362,768,759	99.98%	60,334	0.02%	0,307
4. To re-elect Jerry Buhlmann as a Director	361,883,782	99.74%	929,319	0.26%	13,699
5. To re-elect Gijsbert de Zoeten	360,142,288	99.26%	2,670,813	0.74%	13,699
6. To re-elect Alexandra Jensen	361,916,986	99.75%	896,115	0.25%	13,699
7. To re-elect Jane Kingston as a Director	360,180,774	99.27%	2,631,205	0.73%	14,821
8. To re-elect John Langston as a Director	361,914,337	99.75%	891,618	0.25%	20,845
9. To re-elect Nigel Stein as a Director	361,759,093	99.71%	1,052,858	0.29%	14,849
10. To elect Duncan Tait as a Director	362,744,257	99.98%	67,722	0.02%	14,821
11. To re-elect Till Vestring as a Director	359,915,522	99.20%	2,897,579	0.80%	13,699
12. To reappoint Deloitte LLP as Auditors	362,443,244	99.89%	382,163	0.11%	3,993
13. To authorise the Audit Committee of the Board to determine the Auditors' remuneration	362,760,671	99.98%	64,607	0.02%	4,122
14. To approve a new Inchcape Performance Share Plan	352,412,986	97.13%	10,400,200	2.87%	16,214
15. To approve a new Inchcape Co-Investment Plan	343,381,817	94.64%	19,430,256	5.36%	17,327
16. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006	358,290,118	98.75%	4,524,639	1.25%	13,743
17. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares	362,689,206	99.97%	123,956	0.03%	15,338
18. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment	334,811,184	92.28%	28,001,713	7.72%	16,503
19. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital	353,451,921	97.55%	8,870,496	2.45%	506,983
20. Notice of Meetings	357,233,610	98.46%	5,590,067	1.54%	5,723
21. To adopt new Articles of Association	362,727,523	99.98%	79,447	0.02%	19,830

Ends

Notes to editors

Inchcape is the leading independent multi-brand global automotive distributor, operating in 36 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 (INCH) since 1958, is headquartered in London and employs around 15,000 people. www.inchcape.com.

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