PDG Pendragon Plc

 
TIDMPDG 
 
8 May 2015 
 
                         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 13 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    Votes       %      Votes 
                                                   Against   Against  Withheld 
 
1. To receive the annual     1,035,004,146 99.95     507,731    0.05    607,072 
accounts and Directors' and 
Auditors Reports for year 
ended 31 December 2014 
 
2. To approve the annual       877,553,650 87.41 126,394,136   12.59 32,171,163 
report on Directors' 
Remuneration 
 
3. To declare a final        1,033,207,838 99.99      58,699    0.01  2,852,412 
dividend of 0.6 pence per 
share 
 
4. To re-elect Mr            1,031,636,119 99.88   1,253,486    0.12  3,229,344 
 
T G Finn as a director 
 
5. To re-elect Miss H C      1,031,266,936 99.89   1,172,084    0.11  3,679,929 
Sykes as a director 
 
6. To re-elect Mr C M        1,030,894,174 99.82   1,860,651    0.18  3,364,124 
Chambers as a director 
 
7. To elect Mr  J S King as  1,031,691,228  99.9   1,070,121     0.1  3,357,600 
a director 
 
8. To appoint KPMG LLP as      971,659,512 94.04  61,603,650    5.96  2,855,787 
auditors of the Company 
 
9. To authorise directors to 1,032,410,352 99.93     747,019    0.07  2,961,578 
determine remuneration of 
the auditors 
 
10. To authorise the         1,031,050,444 99.84   1,677,809    0.16  3,390,696 
Directors to allot shares in 
the Company 
 
11. To authorise the           977,822,018 94.63  55,446,511    5.37  2,850,420 
directors to call a general 
meeting on not less than 14 
clear days' notice 
 
12. To authorise the         1,032,638,638 99.95     530,111    0.05  2,950,200 
Directors to dis-apply 
pre-emption rights when 
allotting shares 
 
13. To authorise the Company 1,032,957,631 99.97     293,028    0.03  2,868,290 
to make market purchases of 
its shares 
 
 
HILARY C SYKES 
COMPANY SECRETARY 
 
8 MAY 2015 
 
 
 
Enquiries:         Pendragon PLC           Trevor Finn            Tel: 01623 725114 
                                           Tim Holden 
 
                   RLM Finsbury            Gordon Simpson         Tel: 0207 1513801 
 
                                    -ENDS- 
 
 
 
 
 
END 
 

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