Result of AGM

30 April 2014

                         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 16 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      1,086,359,262 99.99     62,252    0.01  4,843,727
accounts and Directors' and                                                    
Auditors Reports for year                                                      
ended 31 December 2013                                                         
                                                                               
2. To approve the annual      1,061,643,617 99.86  1,485,910    0.14 28,136,714
report on Directors'                                                           
Remuneration                                                                   
                                                                               
3. To approve the Directors'  1,083,753,681 99.75  2,707,284    0.25  4,805,276
Remuneration Policy                                                            
                                                                               
4. To declare a final         1,086,590,372 99.99     30,794    0.01  4,645,075
dividend of 0.3 pence per                                                      
share                                                                          
                                                                               
5. To re-elect Mr D A L Joyce 1,085,376,369 99.98    209,584    0.02  5,680,288
as a director                                                                  
                                                                               
6. To re-elect Mr M J le May  1,085,374,111 99.94    680,121    0.06  5,212,009
as a director                                                                  
                                                                               
7. To re-elect Mr M S Casha   1,085,461,024 99.95    587,866    0.05  5,217,351
as a director                                                                  
                                                                               
8. To re-elect Mr M J         1,085,389,704 99.94    668,561    0.06  5,207,976
Egglenton as a director                                                        
                                                                               
9. To elect Mr P N Hampden    1,085,399,002 99.94    663,053    0.06  5,204,186
Smith as a director                                                            
                                                                               
10. To elect Miss G C Kent as 1,085,384,500 99.98    190,135    0.02  5,691,606
a director                                                                     
                                                                               
11. To appoint KPMG LLP as    1,037,744,203 99.84  1,685,196    0.16 51,836,842
auditors of the Company                                                        
                                                                               
12. To authorise directors to 1,085,884,822 99.93    714,282    0.07  4,667,137
determine remuneration of the                                                  
auditors                                                                       
                                                                               
13. To authorise the          1,084,902,987 99.90  1,096,441    0.10  5,266,813
Directors to allot shares in                                                   
the Company                                                                    
                                                                               
14. To authorise the          1,066,005,440 98.11 20,550,154    1.89  4,710,647
directors to call a general                                                    
meeting on not less than 14                                                    
clear days' notice                                                             
                                                                               
15. To authorise the          1,085,877,649 99.94    599,796    0.06  4,788,796
Directors to dis-apply                                                         
pre-emption rights when                                                        
allotting shares                                                               
                                                                               
16. To authorise the Company  1,086,382,163 99.98    210,241    0.02  4,673,837
to make market purchases of                                                    
its shares                                                                     
                                                                               

 

 

 

HILARY C SYKES

COMPANY SECRETARY

 

30 APRIL 2014

 

Enquiries:                    Pendragon PLC                                   
Trevor Finn                  Tel: [phone]

Tim Holden    

                                    Finsbury                                 
Gordon Simpson          Tel: [phone]

                                    -ENDS-