AGM Results Statement

Inchcape PLC
15 May 2003

15 May 2003

                            Results of Inchcape AGM

The 45th Annual General Meeting of Inchcape plc was held today, 15 May 2003.

At that meeting all twelve resolutions, both ordinary and special, proposed by
the Inchcape Board were passed by shareholders, including the declaration of a
final dividend of 21.0p per ordinary share (2001 - 18.2p).

The dividend is payable on 16 June 2003 to ordinary shareholders on the register
at the close of business on 23 May 2003.


Notes to editors

Inchcape, as an international automotive services group, provides quality
representation for its manufacturer partners, a choice of channels to market and
products for its retail customers and a range of business services for its
corporate customers. Operations are focused on the UK, Greece, Belgium,
Australia, Hong Kong and Singapore. Our key manufacturer partners are Toyota/
Lexus, Subaru, Ferrari/Maserati, BMW and the Premier Automotive Group of Ford.
Inchcape's activities include exclusive Import, Distribution and Retail,
Business Services, automotive E-commerce and Financial Services.

For further information, please contact:

Group Communications, Inchcape plc 020 7546 0022

John Olsen/Tom Leatherbarrow, Hogarth Partnership Limited 020 7357 9477

For further information, visit us at www.inchcape.com


                      This information is provided by RNS
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