Inchcape PLC

AGM Information • May 19, 2022

National Storage Mechanism | Additional information

RNS Number : 1446M

Inchcape PLC

19 May 2022

Inchcape plc (the "Company")

19 May 2022

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

No.	Resolution Title	Votes For	%	Votes Against	%	Votes Total	% of Issued Capital	Votes Withheld
01	REPORT AND ACCOUNTS	329,127,694	98.52	4,936,882	1.48	334,064,576	88.50	396,037
02	REMUNERATION REPORT	330,127,731	98.71	4,322,329	1.29	334,450,060	88.60	10,553
03	FINAL DIVIDEND	333,429,277	99.69	1,031,326	0.31	334,460,603	88.60	10
04	ELECT N BALI	329,245,989	98.45	5,194,586	1.55	334,440,575	88.60	17,438
05	RE-ELECT J BUHLMANN	329,255,609	98.45	5,185,451	1.55	334,441,060	88.60	16,953
06	RE-ELECT G DE ZOETEN	331,213,778	99.04	3,224,165	0.96	334,437,943	88.60	17,053
07	RE-ELECT A JENSEN	329,255,336	98.45	5,185,724	1.55	334,441,060	88.60	16,953
08	RE-ELECT J KINGSTON	329,254,337	98.45	5,185,723	1.55	334,440,060	88.60	17,953
09	ELECT S KUIJLAARS	333,051,425	99.58	1,389,635	0.42	334,441,060	88.60	16,953
10	RE-ELECT J LANGSTON	329,256,459	98.45	5,181,037	1.55	334,437,496	88.60	20,517
11	RE-ELECT N STEIN	327,428,073	97.90	7,013,121	2.10	334,441,194	88.60	16,819
12	RE-ELECT D TAIT	333,429,876	99.70	1,011,184	0.30	334,441,060	88.60	16,953
13	RE-APPOINT AUDITOR	334,338,017	99.96	120,285	0.04	334,458,302	88.60	2,311
14	AUDITOR REMUNERATION	334,442,564	100.00	15,442	0.00	334,458,006	88.60	2,607
15	ALLOT SECURITIES	332,667,270	99.47	1,786,669	0.53	334,453,939	88.60	6,674
16	PRE-EMPTION RIGHTS	334,319,309	99.96	130,386	0.04	334,449,695	88.60	10,918
17	PRE-EMPTION RIGHTS 2	318,000,795	95.08	16,448,809	4.92	334,449,604	88.60	11,009
18	MARKET PURCHASES	329,092,951	98.51	4,972,374	1.49	334,065,325	88.50	395,288
19	MEETING NOTICE PERIODS	327,713,414	97.98	6,745,486	2.02	334,458,900	88.60	1,713

Ends

Notes to editors

Inchcape is the leading independent multi-brand global automotive distributor, operating in over 40 markets with a portfolio of the world's leading automotive brands. 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 (INCH) since 1958, is headquartered in London and employs around 14,500 people. www.inchcape.com.

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