Result of AGM

8 May 2015

                         Pendragon PLC ("the Company")                         

                       Results of Annual General Meeting                       
 

Following the Company's Annual General Meeting held at 10.30am today, the
Company announces the results of the business proposed at the meeting.  Each of
resolutions 1 to 13 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       %      Votes   
                                                   Against   Against  Withheld 
                                                                               
1. To receive the annual     1,035,004,146 99.95     507,731    0.05    607,072
accounts and Directors' and                                                    
Auditors Reports for year                                                      
ended 31 December 2014                                                         
                                                                               
2. To approve the annual       877,553,650 87.41 126,394,136   12.59 32,171,163
report on Directors'                                                           
Remuneration                                                                   
                                                                               
3. To declare a final        1,033,207,838 99.99      58,699    0.01  2,852,412
dividend of 0.6 pence per                                                      
share                                                                          
                                                                               
4. To re-elect Mr            1,031,636,119 99.88   1,253,486    0.12  3,229,344
                                                                               
T G Finn as a director                                                         
                                                                               
5. To re-elect Miss H C      1,031,266,936 99.89   1,172,084    0.11  3,679,929
Sykes as a director                                                            
                                                                               
6. To re-elect Mr C M        1,030,894,174 99.82   1,860,651    0.18  3,364,124
Chambers as a director                                                         
                                                                               
7. To elect Mr  J S King as  1,031,691,228  99.9   1,070,121     0.1  3,357,600
a director                                                                     
                                                                               
8. To appoint KPMG LLP as      971,659,512 94.04  61,603,650    5.96  2,855,787
auditors of the Company                                                        
                                                                               
9. To authorise directors to 1,032,410,352 99.93     747,019    0.07  2,961,578
determine remuneration of                                                      
the auditors                                                                   
                                                                               
10. To authorise the         1,031,050,444 99.84   1,677,809    0.16  3,390,696
Directors to allot shares in                                                   
the Company                                                                    
                                                                               
11. To authorise the           977,822,018 94.63  55,446,511    5.37  2,850,420
directors to call a general                                                    
meeting on not less than 14                                                    
clear days' notice                                                             
                                                                               
12. To authorise the         1,032,638,638 99.95     530,111    0.05  2,950,200
Directors to dis-apply                                                         
pre-emption rights when                                                        
allotting shares                                                               
                                                                               
13. To authorise the Company 1,032,957,631 99.97     293,028    0.03  2,868,290
to make market purchases of                                                    
its shares                                                                     
      

HILARY C SYKES
COMPANY SECRETARY

8 MAY 2015

 

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

                   RLM Finsbury            Gordon Simpson         Tel: [phone]

                                    -ENDS-