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RNS Number : 1446M Inchcape PLC 19 May 2022
Inchcape plc (the "Company")
19 May 2022
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, will be submitted to the National Storage
Mechanism shortly and be available for inspection.
Votes Against % of Issued Capital Votes Withheld
No. Resolution Title Votes For % % Votes Total
REPORT AND ACCOUNTS
01 329,127,694 98.52 4,936,882 1.48 334,064,576 88.50 396,037
02 REMUNERATION REPORT 330,127,731 98.71 4,322,329 1.29 334,450,060 88.60 10,553
03 FINAL DIVIDEND 333,429,277 99.69 1,031,326 0.31 334,460,603 88.60 10
04 ELECT N BALI 329,245,989 98.45 5,194,586 1.55 334,440,575 88.60 17,438
05 RE-ELECT J BUHLMANN 329,255,609 98.45 5,185,451 1.55 334,441,060 88.60 16,953
06 RE-ELECT G DE ZOETEN 331,213,778 99.04 3,224,165 0.96 334,437,943 88.60 17,053
07 RE-ELECT A JENSEN 329,255,336 98.45 5,185,724 1.55 334,441,060 88.60 16,953
08 RE-ELECT J KINGSTON 329,254,337 98.45 5,185,723 1.55 334,440,060 88.60 17,953
09 ELECT S KUIJLAARS 333,051,425 99.58 1,389,635 0.42 334,441,060 88.60 16,953
10 RE-ELECT J LANGSTON 329,256,459 98.45 5,181,037 1.55 334,437,496 88.60 20,517
11 RE-ELECT N STEIN 327,428,073 97.90 7,013,121 2.10 334,441,194 88.60 16,819
12 RE-ELECT D TAIT 333,429,876 99.70 1,011,184 0.30 334,441,060 88.60 16,953
13 RE-APPOINT AUDITOR 334,338,017 99.96 120,285 0.04 334,458,302 88.60 2,311
14 AUDITOR REMUNERATION 334,442,564 100.00 15,442 0.00 334,458,006 88.60 2,607
15 ALLOT SECURITIES 332,667,270 99.47 1,786,669 0.53 334,453,939 88.60 6,674
16 PRE-EMPTION RIGHTS 334,319,309 99.96 130,386 0.04 334,449,695 88.60 10,918
17 PRE-EMPTION RIGHTS 2 318,000,795 95.08 16,448,809 4.92 334,449,604 88.60 11,009
18 MARKET PURCHASES 329,092,951 98.51 4,972,374 1.49 334,065,325 88.50 395,288
19 MEETING NOTICE PERIODS 327,713,414 97.98 6,745,486 2.02 334,458,900 88.60 1,713
Ends
Notes to editors
Inchcape is the leading independent multi-brand global automotive distributor,
operating in over 40 markets with a portfolio of the world's leading
automotive brands. 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 (INCH)
since 1958, is headquartered in London and employs around 14,500 people.
www.inchcape.com.
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