REG - Inchcape PLC - Result of AGM <Origin Href="QuoteRef">INCH.L</Origin>

InchcapeAnnouncement

15/07/2015 18:55

RNS Number : 9643N
Inchcape PLC
21 May 2015
Inchcape plc (the "Company")
21 May 2015 

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 Accounts and Directors' and Auditors Reports
342,605,175
99.94
192,154
0.06
260,569
2. To approve the Directors' Report on Remuneration
331,452,000
97.65
7,989,764
2.35
3,616,134
3. To approve a final dividend of 13.8p per ordinary share
343,051,917
100.00
1,656
0.00
4,325
4. To re-elect Ken Hanna as a Director
336,670,184
98.22
6,100,827
1.78
286,887
5. To elect Stefan Bomhard as a Director 
342,976,429
100.00
10,864
0.00
70,605
6. To re-elect John McConnell as a Director
342,980,708
100.00
7,713
0.00
69,477
7. To re-elect Alison Cooper as a Director
342,913,699
99.98
75,121
0.02
69,078
8. To re-elect John Langston as a Director 
342,766,237
99.94
222,914
0.06
68,747
9. To elect Coline McConville as a Director 
339,138,365
99.00
3,417,058
1.00
502,475
10. To re-elect Nigel Northridge as a Director
339,455,961
99.10
3,099,803
0.90
501,801
11. To re-elect Vicky Bindra as a Director
342,915,338
99.98
77,275
0.02
65,285
12. To re-elect Till Vestring as a Director
342,974,399
100.00
16,446
0.00
67,053
13. To reappoint PricewaterhouseCoopers LLP as Auditors
337,175,479
98.30
5,828,612
1.70
53,807
14. To authorise the Directors to determine the Auditors' remuneration
341,848,333
99.66
1,156,092
0.34
53,473
15. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006
342,408,610
99.83
600,063
0.17
49,225
16. To empower the Directors to disapply pre-emption rights pursuant to Section 561 of the Companies Act 2006
342,524,643
99.85
509,217
0.15
24,038
17. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital
341,733,700
99.81
637,711
0.19
686,487
18. Notice of Meetings 
327,868,394
95.58
15,151,206
4.42
38,298
19. To approve the Articles of Association 
326,933,888
95.33
16,028,502
4.67
95,508
Ends
1. Notes to editors
About Inchcape:
Inchcape is a leading global premium automotive group, operating in 26 markets with a portfolio of the world's leading car brands in the fast-growing luxury and premium segments. 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 since 1958, is headquartered in London and employs around 14,600 people. 
www.inchcape.com

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