Inchcape PLC

Declaration of Voting Results & Voting Rights Announcements • May 18, 2023

National Storage Mechanism | Additional information

RNS Number : 9243Z

Inchcape PLC

18 May 2023

18 May 2023

Inchcape plc (Company)

Result of Annual General Meeting

The Company announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today at the Institute of Directors, 116 Pall Mall, London SW1Y 5ED were passed by way of a poll.

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, will be submitted to the National Storage Mechanism shortly and be available for inspection.

Resolution		Votes For	% of votes cast	Votes Against	% of votes cast	Votes Total	% of Issued Capital	Votes Withheld
1	RECEIVE THE REPORT AND ACCOUNTS	361,442,933	99.91%	324,520	0.09%	361,767,453	87.59%	2,024,060
2	REMUNERATION REPORT	359,565,195	98.89%	4,031,486	1.11%	363,596,681	88.04%	194,832
3	REMUNERATION POLICY	349,306,482	96.07%	14,288,011	3.93%	363,594,493	88.04%	197,020
4	DECLARE A FINAL DIVIDEND	363,790,263	100.00%	728	0.00%	363,790,991	88.08%	522
5	RE-ELECT NAYANTARA BALI	359,365,873	98.79%	4,409,135	1.21%	363,775,008	88.08%	16,505
6	RE-ELECT JERRY  BUHLMANN	359,563,571	98.84%	4,204,575	1.16%	363,768,146	88.08%	16,371
7	ELECT JUAN PABLO DEL RIO	355,825,593	97.81%	7,949,549	2.19%	363,775,142	88.08%	16,371
8	ELECT BYRON GROTE	347,004,617	95.39%	16,770,525	4.61%	363,775,142	88.08%	16,371
9	RE-ELECT ALEX JENSEN	357,232,407	98.68%	4,767,770	1.32%	362,000,177	87.65%	1,791,336
10	RE-ELECT JANE KINGSTON	359,559,821	98.84%	4,214,989	1.16%	363,774,810	88.08%	16,703
11	RE-ELECT SARAH KUIJLAARS	359,561,282	98.84%	4,213,860	1.16%	363,775,142	88.08%	16,371
12	RE-ELECT NIGEL STEIN	354,047,852	97.33%	9,727,156	2.67%	363,775,008	88.08%	16,505
13	RE-ELECT DUNCAN TAIT	362,913,525	99.76%	861,617	0.24%	363,775,142	88.08%	16,371
14	RE-APPOINT DELOITTE AS AUDITOR	363,779,481	100.00%	11,137	0.00%	363,790,618	88.08%	895
15	AUDITOR REMUNERATION	363,779,779	100.00%	9,086	0.00%	363,788,865	88.08%	2,648
16	AUTHORITY TO ALLOT SECURITIES	361,546,124	99.38%	2,239,024	0.62%	363,785,148	88.08%	6,365
17	DISAPPLY PRE-EMPTION RIGHTS	363,528,780	99.93%	247,504	0.07%	363,776,284	88.08%	15,229
18	DISAPPLY PRE-EMPTION RIGHTS 2	361,252,120	99.31%	2,520,588	0.69%	363,772,708	88.08%	18,805
19	PURCHASE OWN SHARES	361,533,705	99.45%	2,006,032	0.55%	363,539,737	88.02%	251,776
20	MEETING NOTICE PERIODS	359,076,216	98.70%	4,711,588	1.30%	363,787,804	88.08%	3,709

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.   

Resolutions 1 to 16 were ordinary resolutions, requiring over 50% of shareholders' votes to be cast in favour of the resolutions.

Resolutions 17 to 20 were special resolutions, requiring at least 75% of shareholders' votes to be cast in favour of the resolutions.

No other resolutions were put to the meeting.

The number of shares in issue as at the date of this announcement is 413,007,132.

Ends

About Inchcape

Inchcape is the leading global automotive distributor, with operations across six continents. Through the unique expertise of our people, our suite of cutting-edge technology products, and our approach to advanced data analytics, we provide the platform for the world's leading mobility companies to accelerate their ambitions in markets where we and our partners want to succeed.

Our distribution platform connects the products of mobility companies with customers, and our responsibilities span from product planning and pricing, import and logistics, brand and marketing to operating digital sales, managing physical sales and aftermarket service channels.

Inchcape is driven by its purpose of 'bringing mobility to the world's communities, for today, for tomorrow and for the better'. We are committed to making a positive contribution to the communities in which we operate, for our people, for society and for the planet. The Group is headquartered in London and employs around 19,000 people globally.

www.inchcape.com

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