PENDRAGON PLC

AGM Information • May 8, 2015

National Storage Mechanism | Additional information

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PENDRAGON PLC - Result of AGM

PR Newswire

London, May 8

8 May 2015 Pendragon PLC ("the Company") Results of Annual General MeetingFollowing the Company's Annual General Meeting held at 10.30am today, theCompany announces the results of the business proposed at the meeting. Each ofresolutions 1 to 13 were passed. Details of the proxy votes cast on allresolutions are set out below.These are also available at the Company's website at:-www.pendragonplc.com/investors/annual_general_meetingIn accordance with UK Listing Rule 9.6.2 copies of all resolutions passed,other than ordinary business, have been submitted to the National StorageMechanism. Resolution Votes for % For Votes % Votes Against Against Withheld1. To receive the annual 1,035,004,146 99.95 507,731 0.05 607,072accounts and Directors' andAuditors Reports for yearended 31 December 20142. To approve the annual 877,553,650 87.41 126,394,136 12.59 32,171,163report on Directors'Remuneration3. To declare a final 1,033,207,838 99.99 58,699 0.01 2,852,412dividend of 0.6 pence pershare4. To re-elect Mr 1,031,636,119 99.88 1,253,486 0.12 3,229,344T G Finn as a director5. To re-elect Miss H C 1,031,266,936 99.89 1,172,084 0.11 3,679,929Sykes as a director6. To re-elect Mr C M 1,030,894,174 99.82 1,860,651 0.18 3,364,124Chambers as a director7. To elect Mr J S King as 1,031,691,228 99.9 1,070,121 0.1 3,357,600a director8. To appoint KPMG LLP as 971,659,512 94.04 61,603,650 5.96 2,855,787auditors of the Company9. To authorise directors to 1,032,410,352 99.93 747,019 0.07 2,961,578determine remuneration ofthe auditors10. To authorise the 1,031,050,444 99.84 1,677,809 0.16 3,390,696Directors to allot shares inthe Company11. To authorise the 977,822,018 94.63 55,446,511 5.37 2,850,420directors to call a generalmeeting on not less than 14clear days' notice12. To authorise the 1,032,638,638 99.95 530,111 0.05 2,950,200Directors to dis-applypre-emption rights whenallotting shares13. To authorise the Company 1,032,957,631 99.97 293,028 0.03 2,868,290to make market purchases ofits sharesHILARY C SYKESCOMPANY SECRETARY8 MAY 2015Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114 Tim Holden RLM Finsbury Gordon Simpson Tel: 0207 1513801 -ENDS-