REG - Inchcape PLC - Result of AGM

InchcapeAnnouncement

Thu 13:15

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RNS Number : 3911E  Inchcape PLC  14 May 2026

 

Inchcape plc

Result of Annual General Meeting

 

 

Inchcape plc (Company) announces that all resolutions proposed at the Annual
General Meeting of the Company held at 11.00 a.m. today at the Royal
Automobile Club, 89 Pall Mall, St. James's, London SW1Y 5HS were passed by way
of a poll.

 

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 6.4.2, copies of all the resolutions
passed, other than ordinary business, has been submitted to the National
Storage Mechanism and is available for inspection.

 

 Resolution                               Votes For    % of votes cast  Votes Against  % of votes cast  Votes Withheld  % of votes cast  Total Votes  % of Issued Capital
 1       RECEIVE THE REPORT AND ACCOUNTS  315,135,978  100.00%          3,698          0.00%            1,397,876       0.44%            315,139,676  88.94%
 2       APPROVE REMUNERATION REPORT      311,871,181  99.42%           1,829,713      0.58%            2,836,658       0.90%            313,700,894  88.53%
 3       APPROVE REMUNERATION POLICY      315,909,849  99.81%           610,596        0.19%            17,107          0.01%            316,520,445  89.33%
 4       DECLARE A FINAL DIVIDEND         316,531,794  100.00%          606            0.00%            5,152           0.00%            316,532,400  89.33%
 5       RE-ELECT NAYANTARA BALI          311,267,881  98.34%           5,255,163      1.66%            14,508          0.00%            316,523,044  89.33%
 6       RE-ELECT JERRY BUHLMANN          309,165,736  97.68%           7,356,186      2.32%            15,630          0.00%            316,521,922  89.33%
 7       ELECT TRACY CLARKE               315,891,237  99.80%           631,795        0.20%            14,520          0.00%            316,523,032  89.33%
 8       ELECT FELIPE DEL RIO             315,848,747  99.79%           674,297        0.21%            14,508          0.00%            316,523,044  89.33%
 9       RE-ELECT BYRON GROTE             312,332,430  98.68%           4,189,492      1.32%            15,630          0.00%            316,521,922  89.33%
 10      RE-ELECT ALEX JENSEN             312,399,774  98.82%           3,738,763      1.18%            399,015         0.13%            316,138,537  89.22%
 11      RE-ELECT ADRIAN LEWIS            312,454,420  98.71%           4,068,624      1.29%            14,508          0.00%            316,523,044  89.33%
 12      RE-ELECT ALISON PLATT            312,837,860  98.84%           3,685,184      1.16%            14,508          0.00%            316,523,044  89.33%
 13      RE-ELECT STUART ROWLEY           312,885,588  98.85%           3,637,456      1.15%            14,508          0.00%            316,523,044  89.33%
 14      RE-ELECT DUNCAN TAIT             314,740,253  99.44%           1,782,776      0.56%            14,523          0.00%            316,523,029  89.33%
 15      RE-APPOINT DELOITTE AS AUDITOR   316,517,390  100.00%          11,596         0.00%            8,566           0.00%            316,528,986  89.33%
 16      AUDITOR REMUNERATION             316,463,509  99.98%           64,689         0.02%            9,354           0.00%            316,528,198  89.33%
 17      APPROVE DEFERRED BONUS PLAN      316,481,986  99.99%           36,620         0.01%            18,946          0.01%            316,518,606  89.33%
 18      AUTHORITY TO ALLOT SECURITIES    314,251,709  99.28%           2,276,616      0.72%            9,227           0.00%            316,528,325  89.33%
 19      DISAPPLY PRE-EMPTION RIGHTS      280,261,020  88.54%           36,263,079     11.46%           13,453          0.00%            316,524,099  89.33%
 20      DISAPPLY PRE-EMPTION RIGHTS 2    267,384,417  84.47%           49,142,028     15.53%           11,107          0.00%            316,526,445  89.33%
 21      PURCHASE OWN SHARES              312,881,671  98.93%           3,381,467      1.07%            274,414         0.09%            316,263,138  89.25%
 22      MEETING NOTICE PERIODS           311,984,983  98.56%           4,550,013      1.44%            2,556           0.00%            316,534,996  89.33%

 

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of
the votes for or against a resolution.

Resolutions 1 to 18 were ordinary resolutions, requiring over 50% of
shareholders' votes to be cast in favour of the resolutions.

Resolutions 19 to 22 were special resolutions, requiring at least 75% of
shareholders' votes to be cast in favour of the resolutions.

No other resolutions were put to the meeting.

The number of shares in issue as at the date of this announcement is
353,989,934.

Ends

About Inchcape

Inchcape is the leading global automotive distributor, with operations across
six continents. Inchcape works with our mobility company partners in smaller,
more complex and harder-to-reach markets, which tend to be higher growth with
low motorisation rates. By combining our in-market expertise with our unique
technology and advanced data analytics, we create innovative customer
experiences that deliver outstanding performance for our partners - building
stronger automotive brands and creating sustainable growth.

Our distribution platform connects the products of mobility company partners
with customers, and our responsibilities span product planning and pricing,
import and logistics, brand and marketing to operating digital sales, managing
physical sales and aftermarket service channels. Our ambition is to deliver
for our partners, our customers, and our people - so they can realise their
ambitions in the new world of mobility. The Group is headquartered in London
and employs around 16,000 people globally.

www.inchcape.com (http://www.inchcape.com)

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