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.
|
No. |
Resolution Title |
Votes For |
% |
Votes Against |
% |
Votes Total |
% of Issued Capital |
Votes Withheld |
|
01 |
REPORT AND ACCOUNTS |
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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