Result of AGM

European Motor Hldgs PLC
23 June 2006


                            EUROPEAN MOTOR HOLDINGS plc

                                Results of AGM 2006


The 93rd Annual General Meeting of European Motor Holdings plc was held today,
23 June 2006. At the meeting all resolutions, both ordinary (resolutions 1 to 9)
and special (resolutions 10 to 12), were passed, including the declaration of a
final dividend of 6.75p per ordinary share. The dividend is payable on 5
September 2006 to shareholders on the register at the close of business on 11
August 2006.

The number of proxy votes cast on each resolution is as follows:

Number Resolution                                                              For            Against     Withheld

1      To receive and adopt the Directors' and Auditors' Reports and the 
       financial statements                                                   23,915,739         0           0

2      To receive and adopt the Directors' Remuneration Report                14,843,499  8,396,877    675,363

3      To declare a final dividend                                            23,915,739          0          0

4      To re-appoint Grant Thornton UK LLP as Auditors and to authorise the 
       Directors to agree their remuneration                                  23,565,754          0    349,985

5      To re-elect Roger Smith as a Director                                  23,565,354        400    349,985

6      To re-elect Ann Wilson as a Director                                   19,893,047    614,407  3,408,285

7      To re-elect Roger Abrahams as a Director                               19,812,622  3,848,019    255,098

8      To re-elect Roger Putnam as a Director                                 23,911,662      4,077          0

9      To authorise the Directors to allot relevant securities pursuant 
       to Section 80 of the Companies Act 1985                                23,915,739          0          0

10     To authorise the Company to make market purchase of its ordinary 
       shares up to 14% of its issued share capital                           23,915,303        436          0

11     To empower the Directors to disapply pre-emption rights pursuant to 
       Section 95 of the Companies Act 1985                                   23,896,213     18,950        576

12     To amend the Company's Articles of Association                         23,557,999          0    355,476

A copy of the resolutions passed as special resolutions or special business at
the Annual General Meeting has been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. 020 7676 1000



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