28 April 2016

Pendragon PLC (“the Company”)

Results of Annual General Meeting

Following the Company’s Annual General Meeting held at 10.30am today, the Company announces the results of the business proposed at the meeting.  Each of resolutions 1 to 18 were passed. Details of the proxy votes cast on all resolutions are set out below. 

These are also available at the Company’s website at:-

www.pendragonplc.com/investors/annual_general_meeting

In accordance with UK Listing Rule 9.6.2 copies of all resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism.

Resolution Votes for % For (to 2 d.p) Votes Against % Against (to 2 d.p) Votes Withheld
1. To receive the annual accounts and Directors’ and Auditors Reports for year ended 31 December 2015 843,319,248 99.83 1,459,361 0.17 3,656,262
2. To approve the annual report on Directors’ Remuneration 775,960,233 92.57 62,309,324 7.43 10,165,314
3. To declare a final dividend of 0.7 pence per share 845,698,769 99.99 22,356 0.01 2,713,746
4. To re-elect Mr M S Casha as a director 841,754,597 99.55 3,804,021 0.45 2,876,253
5. To re-elect Mr
 C M Chambers as a director		 843,616,686 99.77 1,942,583 0.23 2,875,602
6. To re-elect Mr
M J Egglenton as a
director		 837,923,681 99.1 7,634,937 0.9 2,876,253
7. To re-elect Mr
T G Finn as a director		 842,254,039 99.61 3,304,579 0.39 2,876,253
8. To re-elect Mr
P N Hampden Smith as director		 838,412,883 99.16 7,139,326 0.84 2,882,662
9.. To re-elect Mr
T P Holden as a director		 841,787,466 99.55 3,764,092 0.45 2,883,313
10. To re-elect Ms
G D C Kent as a director		 844,908,387 99.92 647,610 0.08 2,878,874
11. To re-elect Mr
J S King as a director		 838,044,926 99.11 7,510,414 0.89 2,879,531
12. To re-elect Miss H C Sykes as a director 835,926,954 99.55 3,763,842 0.45 8,744,075
13. To appoint KPMG LLP as auditors of the Company 827,351,419 97.83 18,350,421 2.17 2,733,031
14. To authorise directors to determine remuneration of the auditors 844,473,784 99.87 1,122,901 0.13 2,838,186
15. To authorise the Directors to allot shares in the Company 841,795,146 99.55 3,827,083 0.45 2,812,642
16. To authorise the directors to call a general meeting on not less than 14 clear days’ notice 771,735,933 91.25 73,981,723 8.75 2,717,215
17. To authorise the Directors to dis-apply pre-emption rights when allotting shares 843,159,486 99.70 2,508,183 0.30 2,767,202
18. To authorise the Company to make market purchases of its shares 844,223,434 99.82 1,500,375 0.18 2,711,062

HILARY C SYKES

COMPANY SECRETARY

28 APRIL 2016

Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114
Tim Holden
RLM Finsbury Gordon Simpson Tel: 0207 1513801

-ENDS-

Copyright l 28 PR Newswire

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