Result of AGM

RNS Number : 1075D
Inchcape PLC
10 May 2012
 



Inchcape plc (the "Company")
10 May 2012  


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 at www.hemscott.com/nsm.do.

 

Resolution

Votes For

% For

Votes Against

% Against

Votes Withheld

1. To receive the Accounts and Directors' and Auditors Reports

359,595,709

99.98

62,030

0.02

3,209,403

2. To approve the Directors' Report on Remuneration

332,831,943

95.36

16,188,188

4.64

13,847,011

3. To approve a final dividend of 7.4p per ordinary share

362,806,835

99.98

60,000

0.02

307

4. To re-elect Ken Hanna as a Director

359,702,708

99.13

3,153,374

0.87

11,060

5. To re-elect André Lacroix as a Director

346,232,131

95.42

16,621,723

4.58

13,288

6. To re-elect John McConnell as a Director

361,999,999

99.76

856,243

0.24

10,900

7. To re-elect Simon Borrows as a Director

361,469,117

99.62

1,387,115

0.38

10,910

8. To re-elect Alison Cooper as a Director

361,446,725

99.61

1,407,129

0.39

13,288

9. To re-elect Nigel Northridge as a Director

360,969,903

99.48

1,882,740

0.52

14,499

10. To re-elect Will Samuel as a Director

360,216,216

99.27

2,640,259

0.73

10,667

11. To elect Vicky Bindra as a Director

360,808,452

99.68

1,154,320

0.32

904,370

12. To elect Till Vestring as a Director

361,990,227

99.76

856,846

0.24

20,069

13. To reappoint PricewaterhouseCoopers LLP as Auditors

354,104,342

98.50

5,380,696

1.50

3,382,104

14. To authorise the Directors to determine the Auditors' remuneration

357,956,449

98.65

4,908,833

1.35

1,860

15. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006

338,310,561

96.93

10,717,952

3.07

13,837,529

16. To empower the Directors to disapply pre-emption rights pursuant to Section 561 of the Companies Act 2006

362,605,019

99.94

231,986

0.06

30,137

17. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital

358,780,684

99.83

626,717

0.17

3,458,914

18. Notice of Meetings

352,427,573

97.13

10,428,648

2.87

10,291

 

Ends

Group Communications, Inchcape plc +44 (0) 20 7546 0022

Investor Relations, Inchcape plc +44 (0) 20 7546 8209

FTI Consulting (Jonathon Brill/Billy Clegg) +44 (0) 20 7831 3113

Notes to editors

About Inchcape:

Inchcape is a leading, independent international automotive distributor and retailer operating in 26 markets. Inchcape has diversified multi-channel revenue streams including sale of new and used vehicles, parts, service, finance and insurance.

Inchcape's vision is to be the world's most customer-centric automotive retail group and represents some of the world's leading automotive brands, including Audi, BMW, Jaguar, Land Rover, Lexus, Mercedes-Benz, Porsche, Rolls-Royce, Subaru, Toyota and Volkswagen. Inchcape, which has been listed on the London Stock Exchange since 1958, is headquartered in London and employs around 13,900 people.

 


This information is provided by RNS
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Inchcape (INCH)
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