Result of AGM

22 May 2013

                         Pendragon PLC ("the Company")                         

                       Results of Annual General Meeting                       

Following the Company's Annual General Meeting held at 10.00am today, the
Company announces the results of the business proposed at the meeting. Each of
resolutions 1 to 14 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      % Against      Votes    
                                           Against                   Withheld  
                                                                               
1. To receive 1,065,820,916       99.75    2,704,744         0.25   15,866,077
the annual                                                                     
accounts and                                                                   
Directors'                                                                     
and Auditors                                                                   
Reports                                                                        
                                                                               
2. to approve 1,061,312,979       99.67    3,468,946         0.33   19,609,812
the                                                                            
Directors'                                                                     
Report on                                                                      
Remuneration                                                                   
                                                                               
3. To declare 1,068,436,956       99.99       86,699         0.01   15,868,082
a final                                                                        
dividend of                                                                    
0.1 pence per                                                                  
share                                                                          
                                                                               
4. To         1,064,943,899       99.73    2,909,557         0.27   16,538,281
re-elect Mr D                                                                  
A L Joyce as                                                                   
a director                                                                     
                                                                               
5. To         1,064,471,781       99.68    3,365,738         0.32   16,554,218
re-elect Mr M                                                                  
J le May as a                                                                  
director                                                                       
                                                                               
6. To         1,066,436,934       99.87    1,416,522         0.13   16,538,281
re-elect Mr T                                                                  
P Holden as a                                                                  
director                                                                       
                                                                               
7. To elect   1,064,979,230       99.73    2,851,908         0.27   16,560,599
Mr C M                                                                         
Chambers as a                                                                  
director                                                                       
                                                                               
8. To         1,025,334,232       99.08    9,533,827         0.92   49,523,678
reappoint                                                                      
KMPG Audit                                                                     
Plc as                                                                         
auditors                                                                       
                                                                               
9. To         1,031,326,875       99.66    3,552,783         0.34   49,512,079
authorise                                                                      
directors to                                                                   
determine                                                                      
remuneration                                                                   
of the                                                                         
auditors                                                                       
                                                                               
10. To        1,060,498,364       99.66    3,598,759         0.34   20,294,614
authorise the                                                                  
Directors to                                                                   
allot shares                                                                   
in the                                                                         
Company                                                                        
                                                                               
11. To        1,062,365,643       99.85    1,564,100         0.15   20,461,994
authorise the                                                                  
directors to                                                                   
amend the                                                                      
rules of the                                                                   
Pendragon                                                                      
Long Term                                                                      
Incentive                                                                      
Plan 2006                                                                      
                                                                               
12. Notice of 1,035,240,844       96.89   33,274,316         3.11   15,876,577
Meeting on                                                                     
not less than                                                                  
14 clear                                                                       
days' notice                                                                   
                                                                               
13. To        1,067,500,466       99.91      990,640         0.09   15,900,631
authorise the                                                                  
Directors to                                                                   
disapply                                                                       
pre-emption                                                                    
rights                                                                         
                                                                               
14. To        1,068,341,736       99.97      360,050         0.03   15,896,455
authorise the                                                                  
Company to                                                                     
make market                                                                    
purchases of                                                                   
its shares                                                                     


HILARY C SYKES
COMPANY SECRETARY

22 MAY 2013

Enquiries:      Pendragon PLC      Trevor Finn        Tel: [phone]
                                   Tim Holden

                Finsbury           Gordon Simpson     Tel: [phone]

                                    -ENDS-