TIDMINCH

RNS Number : 0757A

Inchcape PLC

27 May 2021

Inchcape plc (the "Company")

27 May 2021

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.

 
 Resolution                        Votes For    % For      Votes      % Against   Votes Withheld 
                                                           Against 
 1. To receive the 
  Accounts and Directors' 
  and Auditors Reports            362,103,121   99.98%     62,621       0.02%        663,658 
                                 ------------  -------  -----------  ----------  --------------- 
 2. To approve the 
  Directors' Report 
  on Remuneration                 357,761,605   98.61%   5,054,989      1.39%         12,806 
                                 ------------  -------  -----------  ----------  --------------- 
 3. To approve a final 
  dividend of 6.9p per 
  ordinary share                  362,768,759   99.98%     60,334       0.02%         0,307 
                                 ------------  -------  -----------  ----------  --------------- 
 4. To re-elect Jerry 
  Buhlmann as a Director          361,883,782   99.74%    929,319       0.26%         13,699 
                                 ------------  -------  -----------  ----------  --------------- 
 5. To re-elect Gijsbert 
  de Zoeten                       360,142,288   99.26%   2,670,813      0.74%         13,699 
                                 ------------  -------  -----------  ----------  --------------- 
 6. To re-elect Alexandra 
  Jensen                          361,916,986   99.75%    896,115       0.25%         13,699 
                                 ------------  -------  -----------  ----------  --------------- 
 7. To re-elect Jane 
  Kingston as a Director          360,180,774   99.27%   2,631,205      0.73%         14,821 
                                 ------------  -------  -----------  ----------  --------------- 
 8. To re-elect John 
  Langston as a Director          361,914,337   99.75%    891,618       0.25%         20,845 
                                 ------------  -------  -----------  ----------  --------------- 
 9. To re-elect Nigel 
  Stein as a Director             361,759,093   99.71%   1,052,858      0.29%         14,849 
                                 ------------  -------  -----------  ----------  --------------- 
 10. To elect Duncan 
  Tait as a Director              362,744,257   99.98%     67,722       0.02%         14,821 
                                 ------------  -------  -----------  ----------  --------------- 
 11. To re-elect Till 
  Vestring as a Director          359,915,522   99.20%   2,897,579      0.80%         13,699 
                                 ------------  -------  -----------  ----------  --------------- 
 12. To reappoint Deloitte 
  LLP as Auditors                 362,443,244   99.89%    382,163       0.11%         3,993 
                                 ------------  -------  -----------  ----------  --------------- 
 13. To authorise the 
  Audit Committee of 
  the Board to determine 
  the Auditors' remuneration      362,760,671   99.98%     64,607       0.02%         4,122 
                                 ------------  -------  -----------  ----------  --------------- 
 14. To approve a new 
  Inchcape Performance 
  Share Plan                      352,412,986   97.13%   10,400,200     2.87%         16,214 
                                 ------------  -------  -----------  ----------  --------------- 
 15. To approve a new 
  Inchcape Co-Investment 
  Plan                            343,381,817   94.64%   19,430,256     5.36%         17,327 
                                 ------------  -------  -----------  ----------  --------------- 
 16. To authorise the 
  Directors to allot 
  relevant securities 
  pursuant to section 
  560(1) of the Companies 
  Act 2006                        358,290,118   98.75%   4,524,639      1.25%         13,743 
                                 ------------  -------  -----------  ----------  --------------- 
 17. To empower the 
  Directors to disapply 
  statutory pre-emption 
  rights on the allotment 
  of shares                       362,689,206   99.97%    123,956       0.03%         15,338 
                                 ------------  -------  -----------  ----------  --------------- 
 18. To empower the 
  Directors to disapply 
  statutory pre-emption 
  rights on the allotment 
  of shares for an acquisition 
  or capital investment           334,811,184   92.28%   28,001,713     7.72%         16,503 
                                 ------------  -------  -----------  ----------  --------------- 
 19. To authorise the 
  Company to make market 
  purchases of its ordinary 
  shares up to 10.0% 
  of its issued share 
  capital                         353,451,921   97.55%   8,870,496      2.45%        506,983 
                                 ------------  -------  -----------  ----------  --------------- 
 20. Notice of Meetings           357,233,610   98.46%   5,590,067      1.54%         5,723 
                                 ------------  -------  -----------  ----------  --------------- 
 21. To adopt new Articles 
  of Association                  362,727,523   99.98%     79,447       0.02%         19,830 
                                 ------------  -------  -----------  ----------  --------------- 
 

Ends

Notes to editors

Inchcape is the leading independent multi-brand global automotive distributor, operating in 36 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 15,000 people. www.inchcape.com.

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May 27, 2021 08:35 ET (12:35 GMT)

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