Result of General Meeting

RNS Number : 2045Q

Inchcape PLC

06 April 2009

 



Inchcape plc 

6 April 2009

Result of General Meeting

Poll Results

A General Meeting of Inchcape plc was held on Monday 6 April 2009 at 9.00 a.m. The result of the poll on the sole resolution which was proposed at the General Meeting is set out below.

Special Resolution 
To grant such approvals and authorities as are required to implement the proposed equity issue as contemplated by the prospectus and notice of General Meeting.

	Number of ordinary shares	Percentage of votes cast (%)
For:	327,518,237	99.97
Against:	108,600	0.03
Total votes cast:	327,626,837

Two copies of the special resolution passed at today's General Meeting have been submitted to the Financial Services Authority and shortly will be or are available for inspection at the Financial Services Authority's document viewing facility situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf, London E14 5HS

The prospectus published by the Company on 19 March 2009 is also available for inspection at the Financial Services Authority's document viewing facility.

Contacts
Group Communications, Inchcape plc, [phone] 

Investor Relations, Inchcape plc, [phone] 

Financial Dynamics (Jonathon Brill/Billy Clegg), [phone] 

    
END. 

1. 567,716 votes were withheld. A 'vote withheld' is not a vote in law and is therefore not counted towards the proportion of votes 'For' or 'Against' the resolution.  

 

END

 

 

ROMGGGGDZVKGLZM