Result of AGM

Inchcape PLC 11 May 2006 Results of Inchcape AGM 2006 The 48th Annual General Meeting of Inchcape plc was held today, 11 May 2006. At the meeting all resolutions, both ordinary and special, proposed by the Inchcape Board (Resolutions 1 to 15) were passed, including the declaration of a final dividend of 38.0p per ordinary share (2004 - 35.0p). The dividend is payable on 16 June 2006 to ordinary shareholders on the register at the close of business on 19 May 2006. The record date for the six for one share capital subdivision is 12 May 2006. Shareholders who hold their shares in uncertificated form will have their CREST accounts credited with new ordinary shares on 15 May 2006. New share certificates reflecting the subdivision will be despatched by 19 May 2006. Application has been made to the UKLA and the London Stock Exchange for the admission of the new ordinary shares of 25p to the Official List and dealing in the new ordinary shares of 25p is expected to commence on 15 May 2006. The number of votes cast on each resolution is as follows: Resolutions proposed by the Board: Number Resolution For Against Withheld Ordinary 1 To receive the Accounts and 56,790,272 574,391 1,651,898 Directors' and Auditors' Reports 2 To approve the Board report on 56,050,938 2,523,908 441,714 remuneration 3 To declare a final dividend 59,016,435 69 57 4 To elect Andre Lacroix as a 58,576,483 437,536 2,542 Director 5 To elect Karen Guerra as a 59,001,015 12,807 2,739 Director 6 To elect Barbara Richmond as a 58,804,114 15,020 197,227 Director 7 To re-elect Peter Johnson as a 57,186,559 1,712,876 117,124 Director 8 To re-elect Raymond Ch'ien as a 57,480,162 1,197,243 339,155 Director 9 To re-elect Graeme Potts as a 58,807,643 13,798 195,120 Director 10 To reappoint 58,416,292 303,965 296,303 PricewaterhouseCoopers LLP as Auditors 11 To authorise the Directors to 58,810,893 202,108 3,560 determine the Auditors' remuneration 12 To authorise the Directors to 58,538,384 470,842 7,335 allot relevant securities pursuant to Section 80 of the Companies Act 1985 Special 13 To empower the Directors to 58,995,115 15,186 6,260 disapply pre-emption rights pursuant to Section 95 of the Companies Act 1985 14 To authorise the Company to make 59,003,824 8,370 4,367 market purchases of its ordinary shares up to 10.0% of its issued share capital Ordinary 15 To sub-divide the Company's 59,004,865 7,520 4,176 ordinary shares Notes to editors For further information, please contact: Group Communications, Inchcape plc 020 7546 0022 Hogarth Partnership Limited (John Olsen/Barnaby Fry) 020 7357 9477 Inchcape is a scale automotive retail group operating in Australia, Belgium, Greece, Hong Kong, Singapore and the UK. The Group also has operations in a number of other global markets. In addition to growing our core businesses, we are looking to develop scale operations in new and emerging regions. We represent leading automotive brands and operate either a retail, or a vertically integrated retail model (i.e. exclusive distribution and retail), depending on the market. Our current key manufacturer partners are Toyota/Lexus, Subaru, BMW, the Premier Automotive Group of Ford, Mazda, Mercedes-Benz, Volkswagen, Audi and Honda. For further information, visit us at www.inchcape.com 11 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Inchcape (INCH)
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