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Pendragon PLC (PDG)

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Thursday 10 May, 2012

Pendragon PLC

Result of AGM

RNS Number : 0891D
Pendragon PLC
10 May 2012
 



10 May 2012

 

Pendragon PLC ("the Company")

 

Results of Annual General Meeting

 

 

Following the Company's Annual General Meeting held at 11.30am today, the Company announces the results of the business proposed at the meeting.  Each of resolutions 1 and 3 to 11 were passed.  The advisory vote on resolution 2 was not carried. 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/investorrelations/announcements.

 

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 Against

% Against

Votes Withheld

1. To receive the annual accounts and Directors' and Auditors Reports

1,019,444,849

99.98

160,321

0.02

18,805,562

2. to approve the Directors' Report on Remuneration

335,879,416

32.82

687,500,209

67.18

19,362,290

3. To re-elect Mr M T Davies as a director

669,318,140

73.70

238,818,753

26.30

130,273,839

4. To re-elect Mr T G Finn as a director

872,397,330

85.57

147,061,483

14.43

18,951,919

5. To re-elect Miss H C Sykes as a director

1,016,857,580

99.95

486,908

0.05

21,066,244

6. To reappoint KMPG Audit Plc as auditors

996,674,449

97.87

21,698,007

2.13

20,038,276

7. To authorise directors to determine remuneration of the auditors

1,005,041,291

98.59

14,346,333

1.41

19,023,108

8. To authorise the Directors to allot shares in the Company

1,014,894,562

99.73

2,742,876

0.27

20,773,294

9. Notice of meetings

998,779,693

97.99

20,519,357

2.01

19,111,682

10. To authorise the Directors to disapply pre-emption rights

1,018,099,829

99.88

1,173,553

0.12

19,137,350

11. To authorise the Company to make market purchases of its shares

1,015,864,752

99.97

2,114,055

0.21

20,431,952

 

 

 

HILARY C SYKES

COMPANY SECRETARY

 

10 MAY 2012

 

Enquiries:                      Pendragon PLC                                    Trevor Finn                   Tel: 01623 725114

            Tim Holden      

                                    Finsbury                                                Gordon Simpson            Tel: 0207 1513801

-ENDS-

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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