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REG - Inchcape PLC - Result of AGM

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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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.   END  RAGLKLFFLELLBBV

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