Inchcape PLC

AGM Information • May 24, 2018

National Storage Mechanism | Additional information

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RNS Number : 2391P

Inchcape PLC

24 May 2018

Inchcape plc

24 May 2018

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 Annual Report and Accounts of the Company for the financial year ended 31 December 2017, together with the reports of the Directors.	310,142,563	99.90	295,562	0.10	760,406
2. To approve the Directors' Report on Remuneration for the financial year ended 31 December 2017.	286,366,463	93.63	19,466,498	6.37	5,365,570
3. To declare a final dividend of 18.9 pence per ordinary share of 10 pence in the capital of the Company.	311,137,102	99.98	60,001	0.02	1,429
4. To re-elect Stefan Bomhard as a Director	311,104,753	99.98	76,764	0.02	17,015
5. To re-elect Jerry Buhlmann as a Director	303,494,490	97.53	7,693,163	2.47	10,879
6. To re-elect Rachel Empey as a Director	308,567,318	99.16	2,608,529	0.84	16,685
7. To re-elect Richard Howes as a Director	309,768,901	99.54	1,418,322	0.46	11,309
8. To re-elect John Langston as a Director	308,713,726	99.21	2,471,853	0.79	12,953
9. To re-elect Coline McConville as a Director	301,241,474	98.50	4,600,628	1.50	5,356,430
10.To re-elect Nigel Northridge as a Director	299,757,302	98.01	6,086,764	1.99	5,354,466
11. To re-elect Nigel Stein as a Director	292,892,648	94.71	16,366,544	5.29	1,939,339
12. To re-elect Till Vestring as a Director	308,693,043	99.20	2,489,896	0.80	15,593
13. To appoint Deloitte LLP as auditor to hold office until the conclusion of the next general meeting	310,690,756	99.84	502,952	0.16	4,824
14. To authorise the Audit Committee of the Board to determine the auditor's remuneration	310,733,400	99.85	453,087	0.15	12,045
15. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006	311,027,241	99.95	158,984	0.05	12,307
16. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares	311,009,817	99.95	166,555	0.05	22,160
17. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment	281,397,120	90.43	29,783,120	9.57	18,291
18. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital	308,240,386	99.21	2,469,090	0.79	489,055
19. Notice of Meetings	299,693,692	96.30	11,500,666	3.70	4,174

Enquiries

Group Company Secretary	+44 (0) 207 546 8321

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