TIDMINCH
RNS Number : 0757A
Inchcape PLC
27 May 2021
Inchcape plc (the "Company")
27 May 2021
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, have been
submitted to the National Storage Mechanism and will shortly be
available for inspection.
Resolution Votes For % For Votes % Against Votes Withheld
Against
1. To receive the
Accounts and Directors'
and Auditors Reports 362,103,121 99.98% 62,621 0.02% 663,658
------------ ------- ----------- ---------- ---------------
2. To approve the
Directors' Report
on Remuneration 357,761,605 98.61% 5,054,989 1.39% 12,806
------------ ------- ----------- ---------- ---------------
3. To approve a final
dividend of 6.9p per
ordinary share 362,768,759 99.98% 60,334 0.02% 0,307
------------ ------- ----------- ---------- ---------------
4. To re-elect Jerry
Buhlmann as a Director 361,883,782 99.74% 929,319 0.26% 13,699
------------ ------- ----------- ---------- ---------------
5. To re-elect Gijsbert
de Zoeten 360,142,288 99.26% 2,670,813 0.74% 13,699
------------ ------- ----------- ---------- ---------------
6. To re-elect Alexandra
Jensen 361,916,986 99.75% 896,115 0.25% 13,699
------------ ------- ----------- ---------- ---------------
7. To re-elect Jane
Kingston as a Director 360,180,774 99.27% 2,631,205 0.73% 14,821
------------ ------- ----------- ---------- ---------------
8. To re-elect John
Langston as a Director 361,914,337 99.75% 891,618 0.25% 20,845
------------ ------- ----------- ---------- ---------------
9. To re-elect Nigel
Stein as a Director 361,759,093 99.71% 1,052,858 0.29% 14,849
------------ ------- ----------- ---------- ---------------
10. To elect Duncan
Tait as a Director 362,744,257 99.98% 67,722 0.02% 14,821
------------ ------- ----------- ---------- ---------------
11. To re-elect Till
Vestring as a Director 359,915,522 99.20% 2,897,579 0.80% 13,699
------------ ------- ----------- ---------- ---------------
12. To reappoint Deloitte
LLP as Auditors 362,443,244 99.89% 382,163 0.11% 3,993
------------ ------- ----------- ---------- ---------------
13. To authorise the
Audit Committee of
the Board to determine
the Auditors' remuneration 362,760,671 99.98% 64,607 0.02% 4,122
------------ ------- ----------- ---------- ---------------
14. To approve a new
Inchcape Performance
Share Plan 352,412,986 97.13% 10,400,200 2.87% 16,214
------------ ------- ----------- ---------- ---------------
15. To approve a new
Inchcape Co-Investment
Plan 343,381,817 94.64% 19,430,256 5.36% 17,327
------------ ------- ----------- ---------- ---------------
16. To authorise the
Directors to allot
relevant securities
pursuant to section
560(1) of the Companies
Act 2006 358,290,118 98.75% 4,524,639 1.25% 13,743
------------ ------- ----------- ---------- ---------------
17. To empower the
Directors to disapply
statutory pre-emption
rights on the allotment
of shares 362,689,206 99.97% 123,956 0.03% 15,338
------------ ------- ----------- ---------- ---------------
18. To empower the
Directors to disapply
statutory pre-emption
rights on the allotment
of shares for an acquisition
or capital investment 334,811,184 92.28% 28,001,713 7.72% 16,503
------------ ------- ----------- ---------- ---------------
19. To authorise the
Company to make market
purchases of its ordinary
shares up to 10.0%
of its issued share
capital 353,451,921 97.55% 8,870,496 2.45% 506,983
------------ ------- ----------- ---------- ---------------
20. Notice of Meetings 357,233,610 98.46% 5,590,067 1.54% 5,723
------------ ------- ----------- ---------- ---------------
21. To adopt new Articles
of Association 362,727,523 99.98% 79,447 0.02% 19,830
------------ ------- ----------- ---------- ---------------
Ends
Notes to editors
Inchcape is the leading independent multi-brand global
automotive distributor, operating in 36 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 15,000 people.
www.inchcape.com.
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