TIDMPDG
RNS Number : 1783Z
Pendragon PLC
19 May 2021
Pendragon PLC ("the Company")
Results of Annual General Meeting
The Annual General Meeting of the Company was held on Wednesday
19 May 2021 at 10.30am. The results of each resolution are set out
in the table below.
Resolution Votes for % For to Votes % Against Votes
2 d.p) Against (to 2 d.p) Withheld
1. To receive the annual
accounts and Directors'
and Auditors Reports
for year ended 31 December
2020 1,120,340,226 99.86 1,533,503 0.14 249,262
--------------- ------------ -------------- --------------- -------------
2. To approve the annual
report on directors'
remuneration for year
ended 31 December 2020 648,206,890 57.58 473,650,567 42.22 265,534
--------------- ------------ -------------- --------------- -------------
3. To re-elect Mr W
Berman as a director 887,189,192 79.09 234,568,031 20.91 365,768
--------------- ------------ -------------- --------------- -------------
4. To re-elect Mr M
S Casha as a director 1,119,867,836 99.80 2,225,694 0.20 29,461
--------------- ------------ -------------- --------------- -------------
5. To re-appoint Mr
D Exler as a director 983,628,667 87.66 138,464,863 12.34 29,461
--------------- ------------ -------------- --------------- -------------
6. To re-elect Ms N
K Flanders as a director 1,111,205,486 99.03 10,888,044 0.97 29,461
--------------- ------------ -------------- --------------- -------------
7. To re-elect Mr B
M Small as a director 1,094,336,197 97.53 27,757,333 2.47 29,461
--------------- ------------ -------------- --------------- -------------
8. To re-elect Mr M
S Willis as a director 1,119,861,980 99.80 2,231,550 0.20 29,461
--------------- ------------ -------------- --------------- -------------
9. To re-elect Mr M
D Wright as a director 661,604,310 58.96 460,491,344 41.04 27,337
--------------- ------------ -------------- --------------- -------------
10. To appoint KPMG
LLP as auditor of the
Company 1,068,239,981 95.20 53,855,801 4.80 27,209
--------------- ------------ -------------- --------------- -------------
11. To authorise the
directors to determine
the remuneration of
the auditors 1,108,508,509 98.79 13,570,934 1.21 43,548
--------------- ------------ -------------- --------------- -------------
12. To authorise the
Directors to allot
shares in the Company 1,120,321,747 99.84 1,750,704 0.16 30,699
--------------- ------------ -------------- --------------- -------------
13. To authorise the
directors to call a
general meeting on
not less than 14 clear
days' notice 1,119,904,037 99.80 2,209,975 0.20 8,979
--------------- ------------ -------------- --------------- -------------
14. To authorise the
Directors to dis- apply
pre-emption rights
when allotting shares
in connection with
an acquisition or specified
capital investment 1,121,777,070 99.97 307,973 0.03 18,107
--------------- ------------ -------------- --------------- -------------
15. To authorise the
Directors to dis- apply
pre-emption rights
when allotting shares
in connection with
an acquisition or specific
capital investment
which is announced
contemporaneously with,
or has taken place
in the preceding six
months 1,121,464,992 99.94 648,891 0.06 9,108
--------------- ------------ -------------- --------------- -------------
16. To authorise the
Company to make market
purchases of its shares 1,121,522,469 99.95 571,168 0.05 29,354
--------------- ------------ -------------- --------------- -------------
17. To adopt new articles
of association of the
Company 1,121,940,896 99.99 118,547 0.01 63,548
--------------- ------------ -------------- --------------- -------------
All resolutions were passed. Resolutions 13 to 17 were passed as
special resolutions.
The Company will continue to consult with shareholders to fully
understand their concerns in relation to the number of votes
recorded not in favour of resolutions 2, 3 and 9. An update will be
provided within six months as required by the UK Corporate
Governance Code.
In accordance with Listing Rule 9.6.2, copies of the resolutions
that do not constitute ordinary business at an annual general
meeting will be submitted to the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results will also be made available on the Company's website
at www.pendragonplc.com
Richard Maloney
COMPANY SECRETARY
19 May 2021
Enquiries: Headland Howard Lee Tel: 0203 805 4822
Henry Wallers
-ENDS-
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END
RAGEAASNFDSFEFA
(END) Dow Jones Newswires
May 19, 2021 09:00 ET (13:00 GMT)
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