PENDRAGON PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 28, 2016

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PENDRAGON PLC - Result of AGM

PR Newswire

London, April 28

28 April 2016

Pendragon PLC (“the Company”)

Results of Annual General Meeting

Following the Company’s Annual General Meeting held at 10.30am today, the Company announces the results of the business proposed at the meeting.  Each of resolutions 1 to 18 were passed. Details of the proxy votes cast on all resolutions are set out below. 

These are also available at the Company’s website at:-

www.pendragonplc.com/investors/annual_general_meeting

In accordance with UK Listing Rule 9.6.2 copies of all resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism.

Resolution	Votes for	% For (to 2 d.p)	Votes Against	% Against (to 2 d.p)	Votes Withheld
1. To receive the annual accounts and Directors’ and Auditors Reports for year ended 31 December 2015	843,319,248	99.83	1,459,361	0.17	3,656,262
2. To approve the annual report on Directors’ Remuneration	775,960,233	92.57	62,309,324	7.43	10,165,314
3. To declare a final dividend of 0.7 pence per share	845,698,769	99.99	22,356	0.01	2,713,746
4. To re-elect Mr M S Casha as a director	841,754,597	99.55	3,804,021	0.45	2,876,253
5. To re-elect Mr  C M Chambers as a director	843,616,686	99.77	1,942,583	0.23	2,875,602
6. To re-elect Mr M J Egglenton as a director	837,923,681	99.1	7,634,937	0.9	2,876,253
7. To re-elect Mr T G Finn as a director	842,254,039	99.61	3,304,579	0.39	2,876,253
8. To re-elect Mr P N Hampden Smith as director	838,412,883	99.16	7,139,326	0.84	2,882,662
9.. To re-elect Mr T P Holden as a director	841,787,466	99.55	3,764,092	0.45	2,883,313
10. To re-elect Ms G D C Kent as a director	844,908,387	99.92	647,610	0.08	2,878,874
11. To re-elect Mr J S King as a director	838,044,926	99.11	7,510,414	0.89	2,879,531
12. To re-elect Miss H C Sykes as a director	835,926,954	99.55	3,763,842	0.45	8,744,075
13. To appoint KPMG LLP as auditors of the Company	827,351,419	97.83	18,350,421	2.17	2,733,031
14. To authorise directors to determine remuneration of the auditors	844,473,784	99.87	1,122,901	0.13	2,838,186
15. To authorise the Directors to allot shares in the Company	841,795,146	99.55	3,827,083	0.45	2,812,642
16. To authorise the directors to call a general meeting on not less than 14 clear days’ notice	771,735,933	91.25	73,981,723	8.75	2,717,215
17. To authorise the Directors to dis-apply pre-emption rights when allotting shares	843,159,486	99.70	2,508,183	0.30	2,767,202
18. To authorise the Company to make market purchases of its shares	844,223,434	99.82	1,500,375	0.18	2,711,062

HILARY C SYKES

COMPANY SECRETARY

28 APRIL 2016

Enquiries:	Pendragon PLC	Trevor Finn	Tel: 01623 725114
		Tim Holden
	RLM Finsbury	Gordon Simpson	Tel: 0207 1513801

-ENDS-