Inchcape PLC

AGM Information • May 25, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2679G

Inchcape PLC

25 May 2017

Inchcape plc (the "Company")

25 May 2017

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 at www.hemscott.com/nsm.do.

Resolution	Votes For	% For	Votes Against	% Against	Votes Withheld
1. To receive the Accounts and Directors' and Auditors Reports	347,868,971	99.83	596,753	0.17	452,580
2. To approve the Directors' Report on Remuneration	334,960,188	97.13	9,887,728	2.87	4,070,387
3. To approve the Remuneration Policy	337,335,918	96.79	11,173,431	3.21	408,954
4. To approve a final dividend of 16.8p per ordinary share	348,856,305	99.98	61,692	0.02	307
5. To re-elect Ken Hanna as a Director	334,578,536	97.70	7,886,896	2.30	6,452,872
6. To re-elect Stefan Bomhard as a Director	348,484,021	99.88	420,914	0.12	13,209
7. To elect Jerry Buhlmann as a Director	348,479,999	99.88	421,972	0.12	16,333
8. To elect Rachel Empey as a Director	348,479,773	99.88	425,322	0.12	13,209
9. To re-elect Richard Howes as a Director	348,487,193	99.88	417,902	0.12	13,209
10. To re-elect John Langston as a Director	348,329,469	99.84	574,628	0.16	14,207
11. To re-elect Coline McConville as a Director	340,621,175	97.63	8,284,164	2.37	12,965
12. To re-elect Nigel Northridge as a Director	348,426,413	99.86	478,294	0.14	13,597
13. To re-elect Nigel Stein as a Director	348,481,539	99.88	422,556	0.12	14,209
14. To re-elect Till Vestring as a Director	348,447,313	99.87	456,916	0.13	14,075
15. To reappoint PricewaterhouseCoopers LLP as Auditors	340,989,845	98.66	4,640,350	1.34	3,288,109
16. To authorise the Audit Committee of the Board  to determine the Auditors' remuneration	348,540,492	99.90	347,819	0.10	29,885
17. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006	348,646,596	99.92	267,827	0.08	3,881
18. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares	348,328,801	99.84	574,064	0.16	15,439
19. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment	312,832,879	89.66	36,068,847	10.34	16,578
20. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital	343,728,903	98.66	4,670,980	1.34	518,421
21. Notice of Meetings	335,081,658	96.04	13,832,670	3.96	3,975

Ends

Notes to editors

About Inchcape: Inchcape is a leading global premium automotive group, operating in 29 markets with a portfolio of the world's leading car brands in the fast-growing luxury and premium segments. 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 16,300 people. www.inchcape.comwww.inchcape.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGXELFLDEFLBBX