REG - Inchcape PLC - Result of AGM

InchcapeAnnouncement

24/05/2018 15:25

RNS Number : 2391P
Inchcape PLC
24 May 2018
 


Inchcape plc
24 May 2018
 
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 Annual Report and Accounts of the Company for the financial year ended 31 December 2017, together with the reports of the Directors.


310,142,563


99.90


295,562


0.10


760,406




2. To approve the Directors' Report on Remuneration for the financial year ended 31 December 2017.


286,366,463


93.63


19,466,498


6.37


5,365,570




3. To declare a final dividend of 18.9 pence per ordinary share of 10 pence in the capital of the Company.


311,137,102


99.98


60,001


0.02


1,429




4. To re-elect Stefan Bomhard as a Director


311,104,753


99.98


76,764


0.02


17,015




5. To re-elect Jerry Buhlmann as a Director


303,494,490


97.53


7,693,163


2.47


10,879




6. To re-elect Rachel Empey as a Director


308,567,318


99.16


2,608,529


0.84


16,685




7. To re-elect Richard Howes as a Director


309,768,901


99.54


1,418,322


0.46


11,309




8. To re-elect John Langston as a Director


308,713,726


99.21


2,471,853


0.79


12,953




9. To re-elect Coline McConville as a Director


301,241,474


98.50


4,600,628


1.50


5,356,430




10.To re-elect Nigel Northridge as a Director


299,757,302


98.01


6,086,764


1.99


5,354,466




11. To re-elect Nigel Stein as a Director


292,892,648


94.71


16,366,544


5.29


1,939,339




12. To re-elect Till Vestring as a Director


308,693,043


99.20


2,489,896


0.80


15,593




13. To appoint Deloitte LLP as auditor to hold office until the conclusion of the next general meeting


310,690,756


99.84


502,952


0.16


4,824




14. To authorise the Audit Committee of the Board to determine the auditor's remuneration


310,733,400


99.85


453,087


0.15


12,045




15. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006


311,027,241


99.95


158,984


0.05


12,307




16. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares


311,009,817


99.95


166,555


0.05


22,160




17. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment


281,397,120


90.43


29,783,120


9.57


18,291




18. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital


308,240,386


99.21


2,469,090


0.79


489,055




19. Notice of Meetings


299,693,692


96.30


11,500,666


3.70


4,174




 
 
Enquiries
 




Group Company Secretary


+44 (0) 207 546 8321




 


 




 
 




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