AGM Statement

Inchcape PLC
10 May 2007



                          Results of Inchcape AGM 2007


The 49th Annual General Meeting of Inchcape plc was held today, 10 May 2007.  At
the meeting all resolutions, both ordinary and special, proposed by the Inchcape
board (Resolutions 1 to 13) were passed, including the declaration of a final
dividend of 10p per ordinary share (2005 - 6.333p (adjusted for share
consolidation)).  The dividend is payable on 15 June 2007 to ordinary
shareholders on the register at the close of business on 18 May 2007.


The number of votes cast on each resolution is as follows:


Resolutions proposed by the Board:


Resolution                                                 For Votes    Against Votes Votes Withheld

1. To receive the Accounts and Directors' and Auditors    312,775,152     1,238,972     28,626,139
   Reports

2. To approve the Board report on remuneration            332,840,188     7,359,331     2,440,742

3. To declare a final dividend                            342,640,263         -             -

4. To re-elect Ken Hanna as a Director                    342,533,470      61,023         45,770

5. To re-elect David Scotland as a Director               342,537,296      58,487         44,480

6. To re-elect Michael Wemms as a Director                342,473,546      122,057        44,660

7. To re-elect Raymond Ch'ien as a Director               337,156,749     4,413,258     1,070,256

8. To approve PricewaterhouseCoopers LLP as Auditors      340,558,736     1,074,656     1,006,870

9. To authorise the Directors to determine the            342,009,349      618,718        12,196
   Auditors' remuneration

10. To amend the Deferred Bonus Plan                      332,974,121     6,451,351     3,214,790

11. To authorise the Directors to allot relevant          339,958,135     2,539,644       38,631
    securities pursuant to section 80 of the Companies Act
    1985

12. To empower the Directors to disapply pre-emption      341,511,187     1,073,249       55,827
    rights pursuant to Section 95 of the Companies Act 1985

13. To authorise the Company to make market purchases     342,567,379      24,150         48,734
    of its ordinary shares up to 10.0% of its issued share
    capital


For further information, please contact:

Group Communications, Inchcape plc

[phone]



Investor Relations, Inchcape plc

[phone]



Financial Dynamics (Jonathon Brill/Billy Clegg)

[phone]


Notes to editors


Inchcape plc is the leading independent, international automotive retailer, with
scale operations in Australia, Belgium, Greece, Hong Kong, Singapore and the UK.
The Group also has operations in a number of other markets, including Eastern
Europe, the Baltics, Russia and South America.  In addition to growing its core
businesses, Inchcape is looking to develop scale operations in new and emerging
regions.  It represents leading automotive brands and operates either a retail,
or a vertically integrated retail model (i.e. exclusive distribution and
retail), depending on the market.  Inchcape's core brand partners are Audi, BMW,
Honda, Mazda, Mercedes-Benz, PAG, Subaru, Toyota/Lexus and Volkswagen.


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



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