Result of AGM

RNS Number : 1446M
Inchcape PLC
19 May 2022
 

Inchcape plc (the "Company")

19 May 2022


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, will be submitted to the National Storage Mechanism shortly and be available for inspection.

 

 

No.

 

Resolution Title

 

Votes For

 

%

Votes Against

 

%

 

Votes Total

% of Issued Capital

Votes Withheld

 

01

REPORT AND ACCOUNTS

 

329,127,694

 

98.52

 

4,936,882

 

1.48

 

334,064,576

 

88.50

 

396,037

 

02

 

REMUNERATION REPORT

 

330,127,731

 

98.71

 

4,322,329

 

1.29

 

334,450,060

 

88.60

 

10,553

 

03

 

FINAL DIVIDEND

 

333,429,277

 

99.69

 

1,031,326

 

0.31

 

334,460,603

 

88.60

 

10

 

04

 

ELECT N BALI

 

329,245,989

 

98.45

 

5,194,586

 

1.55

 

334,440,575

 

88.60

 

17,438

 

05

 

RE-ELECT J BUHLMANN

 

329,255,609

 

98.45

 

5,185,451

 

1.55

 

334,441,060

 

88.60

 

16,953

 

06

 

RE-ELECT G DE ZOETEN

 

331,213,778

 

99.04

 

3,224,165

 

0.96

 

334,437,943

 

88.60

 

17,053

 

07

 

RE-ELECT A JENSEN

 

329,255,336

 

98.45

 

5,185,724

 

1.55

 

334,441,060

 

88.60

 

16,953

 

08

 

RE-ELECT J KINGSTON

 

329,254,337

 

98.45

 

5,185,723

 

1.55

 

334,440,060

 

88.60

 

17,953

 

09

 

ELECT S KUIJLAARS

 

333,051,425

 

99.58

 

1,389,635

 

0.42

 

334,441,060

 

88.60

 

16,953

 

10

 

RE-ELECT J LANGSTON

 

329,256,459

 

98.45

 

5,181,037

 

1.55

 

334,437,496

 

88.60

 

20,517

 

11

 

RE-ELECT N STEIN

 

327,428,073

 

97.90

 

7,013,121

 

2.10

 

334,441,194

 

88.60

 

16,819

 

12

 

RE-ELECT D TAIT

 

333,429,876

 

99.70

 

1,011,184

 

0.30

 

334,441,060

 

88.60

 

16,953

 

13

 

RE-APPOINT AUDITOR

 

 

334,338,017

 

99.96

 

120,285

 

0.04

 

334,458,302

 

88.60

 

2,311

 

14

 

AUDITOR REMUNERATION

 

334,442,564

 

100.00

 

15,442

 

0.00

 

334,458,006

 

88.60

 

2,607

 

15

 

ALLOT SECURITIES

 

332,667,270

 

99.47

 

1,786,669

 

0.53

 

334,453,939

 

88.60

 

6,674

 

16

 

PRE-EMPTION RIGHTS

 

334,319,309

 

99.96

 

130,386

 

0.04

 

334,449,695

 

88.60

 

10,918

 

17

 

PRE-EMPTION RIGHTS 2

 

318,000,795

 

95.08

 

16,448,809

 

4.92

 

334,449,604

 

88.60

 

11,009

 

18

 

MARKET PURCHASES

 

329,092,951

 

98.51

 

4,972,374

 

1.49

 

334,065,325

 

88.50

 

395,288

 

19

 

MEETING NOTICE PERIODS

 

327,713,414

 

97.98

 

6,745,486

 

2.02

 

334,458,900

 

88.60

 

1,713

 

 

Ends

 

Notes to editors

Inchcape is the leading independent multi-brand global automotive distributor, operating in over 40 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 14,500 people. www.inchcape.com.

 

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