REG - Auto Trader Grp - Result of AGM

Auto TraderAnnouncement

Today 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250918:nRSR9331Za&default-theme=true

RNS Number : 9331Z  Auto Trader Group plc  18 September 2025

Auto Trader Group plc Result of Annual General Meeting

Auto Trader Group plc (LSE: AUTO, "Auto Trader" or the "Company"), the UK's
largest digital automotive marketplace, announces the results of the Company's
Annual General Meeting ("AGM") held on 18 September 2025.

Each of the resolutions were voted on by way of a poll, and the result of each
resolution is shown below. All resolutions were passed.

The total number of shares on the register at 6pm on 16 September 2025,
therefore those being eligible to be voted on at the AGM, was
870,182,222(excluding treasury shares).

                                                                                  For*                   Against              Total votes cast  Votes withheld***
 Resolution                                                                       No. of votes  %**      No. of votes  %**    No. of votes      No. of votes
 1.   To receive the Annual Report and Financial Statements of the Company        711,826,725   99.99%   90,230        0.01%  711,916,955       755,200
 for the financial year ended 31 March 2025
 2.   To approve the Directors' Remuneration Report (other than the part          698,816,950   98.72%   9,053,405     1.28%  707,870,355       4,801,800
 containing the Directors' Remuneration Policy) for the financial year ended 31
 March 2025
 3.   To declare of final dividend of 7.1 pence per ordinary share for the        712,589,190   100.00%  735           0.00%  712,589,925       82,230
 year ended 31 March 2025
 4.   To re-elect Matt Davies as a Director                                       689,521,553   96.76%   23,099,848    3.24%  712,621,401       50,754
 5.   To re-elect Nathan Coe as a Director                                        712,369,853   99.96%   251,548       0.04%  712,621,401       50,754
 6.   To re-elect Catherine Faiers as a Director                                  712,091,211   99.93%   530,065       0.07%  712,621,276       50,879
 7.   To re-elect Jamie Warner as a Director                                      711,612,493   99.86%   1,008,908     0.14%  712,621,401       50,754
 8.   To re-elect Jasvinder Gakhal as a Director                                  711,934,567   99.90%   686,709       0.10%  712,621,276       50,879
 9.   To re-elect Geeta Gopalan as a Director                                     711,475,805   99.84%   1,145,466     0.16%  712,621,271       50,884
 10. To re-elect Amanda James as a Director                                       711,827,216   99.89%   794,060       0.11%  712,621,276       50,879
 11. To elect Megan Quinn as a Director                                           711,060,101   99.78%   1,561,065     0.22%  712,621,166       50,989
 12. To elect Adam Jay as a Director                                              712,162,210   99.94%   459,081       0.06%  712,621,291       50,864
 13. To re-appoint KPMG LLP as auditors of the Company                            707,795,701   99.99%   74,842        0.01%  707,870,543       4,801,612
 14. To authorise the Board to fix the remuneration of the auditors               712,527,826   99.99%   60,091        0.01%  712,587,917       84,238
 15. To authorise the Directors to allot shares                                   679,496,058   95.36%   33,091,945    4.64%  712,588,003       84,152
 16. To authorise the partial disapplication of pre-emption rights****            707,781,609   99.62%   2,680,945     0.38%  710,462,554       2,209,601
 17. To authorise the partial disapplication of pre-emption rights in             707,768,319   99.62%   2,694,328     0.38%  710,462,647       2,209,508
 connection with an acquisition or investment****
 18. To authorise the Company to purchase its own shares****                      706,052,876   99.11%   6,375,821     0.89%  712,428,697       243,458
 19. To authorise the Company to call general meetings on not less than 14        669,119,229   93.90%   43,502,102    6.10%  712,621,331       50,734
 clear days' notice****

NOTES:

* The "For" votes include those giving the Chairman discretion.

** Votes "For" and "Against" are expressed as a percentage of votes received.

***A vote "withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" the resolution.

****Denotes Special Resolutions

Percentage of shares voted: 81.90%. The number of shares in issue at close of
business on 16 September 2025 was 870,182,222 (excluding treasury shares).

 

The full text of the resolutions can be found in the Notice of Annual of
General Meeting, which is available for inspection at the National Storage
Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and also on the
Company's website at https://plc.autotrader.co.uk
(https://plc.autotrader.co.uk)

A copy of the resolutions passed under special business (as defined by the
listing rules of the UK Listing Authority) will shortly be submitted to the
National Storage Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 Auto Trader Group plc                  0345 111 0006
 Claire Baty, Company Secretary
 Powerscourt                            +44 (0)20 7250 1446

 autotrader@powerscourt-group.com

About Auto Trader

Auto Trader Group plc is the UK's largest automotive platform. It listed on
the London Stock Exchange in March 2015 and is a member of the FTSE 100
Index.

Auto Trader's purpose is Driving Change Together. Responsibly. Auto Trader is
committed to improving the efficiency of car buying and selling in the UK, to
building stronger partnerships with customers, using its influence to drive
more environmentally friendly vehicle choices and enabling this through a
culture that enables our people to develop and perform. With the largest
number of car buyers and the largest choice of trusted stock, Auto Trader's
marketplace sits at the heart of the UK car buying process. That marketplace
is built on an industry-leading technology and data platform, which is
increasingly used across the automotive industry. Auto Trader is continuing to
bring more of the car buying journey online, creating an improved buying
experience, whilst enabling all its retailer partners to sell vehicles online.

Auto Trader publishes a monthly used car Retail Price Index which is based on
pricing analysis of circa 800,000 unique vehicles each day. This data is used
by the Bank of England to feed the broader UK economic indicators.

For more information, please visit: https://plc.autotrader.co.uk/
(https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fplc.autotrader.co.uk%2F&data=05%7C02%7CClaire.Pickering%40autotrader.co.uk%7C5b06d8a6989b4771c4a908dc95086602%7C926f3743f3d24b8a816818cfcbe776fe%7C0%7C0%7C638549110525637654%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=lWv6xjm58fGrSndGPdPBAKRLWroFWerO38xR9grNgKo%3D&reserved=0)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGGPUMCBUPAGWR