AGM Statement

16 April 2004

NO: 432

                          PENDRAGON PLC ('Pendragon')                          

At the Annual General Meeting of Pendragon held on 15 April 2004 the following
resolutions in the Notice of the Meeting were passed in amended form: -

Number 8 Authority to allot shares (Ordinary Resolution): the figure £7,211,870
was replaced with £7,205,745

Number 9 Disapplication of pre-emption rights (Special Resolution): the figure
£1,639,406.50 was replaced with £1,639,712.75

Number 10 Authority to purchase own shares (Special Resolution): the figure
13,115,252 was replaced by 13,117,702

The current issued share capital of Pendragon is 131,177,020

HILARY C SYKES

16 April 2004