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

InchcapeAnnouncement

25/05/2017 14:25

RNS Number : 2679G
Inchcape PLC
25 May 2017
Inchcape plc (the "Company")
25 May 2017 

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
347,868,971
99.83
596,753
0.17
452,580
2. To approve the Directors' Report on Remuneration
334,960,188
97.13
9,887,728
2.87
4,070,387
3. To approve the Remuneration Policy 
337,335,918
96.79
11,173,431
3.21
408,954
4. To approve a final dividend of 16.8p per ordinary share
348,856,305
99.98
61,692
0.02
307
5. To re-elect Ken Hanna as a Director
334,578,536
97.70
7,886,896
2.30
6,452,872
6. To re-elect Stefan Bomhard as a Director 
348,484,021
99.88
420,914
0.12
13,209
7. To elect Jerry Buhlmann as a Director
348,479,999
99.88
421,972
0.12
16,333
8. To elect Rachel Empey as a Director
348,479,773
99.88
425,322
0.12
13,209
9. To re-elect Richard Howes as a Director 
348,487,193
99.88
417,902
0.12
13,209
10. To re-elect John Langston as a Director 
348,329,469
99.84
574,628
0.16
14,207
11. To re-elect Coline McConville as a Director 
340,621,175
97.63
8,284,164
2.37
12,965
12. To re-elect Nigel Northridge as a Director
348,426,413
99.86
478,294
0.14
13,597
13. To re-elect Nigel Stein as a Director
348,481,539
99.88
422,556
0.12
14,209
14. To re-elect Till Vestring as a Director
348,447,313
99.87
456,916
0.13
14,075
15. To reappoint PricewaterhouseCoopers LLP as Auditors
340,989,845
98.66
4,640,350
1.34
3,288,109
16. To authorise the Audit Committee of the Board to determine the Auditors' remuneration
348,540,492
99.90
347,819
0.10
29,885
17. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006
348,646,596
99.92
267,827
0.08
3,881
18. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares 
348,328,801
99.84
574,064
0.16
15,439
19. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment
312,832,879
89.66
36,068,847
10.34
16,578
20. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital
343,728,903
98.66
4,670,980
1.34
518,421
21. Notice of Meetings 
335,081,658
96.04
13,832,670
3.96
3,975
Ends
Notes to editors
About Inchcape: Inchcape is a leading global premium automotive group, operating in 29 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 16,300 people. www.inchcape.comwww.inchcape.com

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