Result of AGM

RNS Number : 0757A
Inchcape PLC
27 May 2021
 

Inchcape plc (the "Company")

27 May 2021


Result of Annual General Meeting

 

 

The Company announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today were passed.

 

Details of the votes cast on all resolutions are set out below and will also be available on the Company's website: www.inchcape.com

 

In accordance with UK Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection.

 

Resolution

Votes For

% For

Votes Against

% Against

Votes Withheld

1. To receive the Accounts and Directors' and Auditors Reports

362,103,121

99.98%

62,621

0.02%

663,658

2. To approve the Directors' Report on Remuneration

357,761,605

98.61%

5,054,989

1.39%

12,806

3. To approve a final dividend of 6.9p per ordinary share

362,768,759

99.98%

60,334

0.02%

0,307

4. To re-elect Jerry Buhlmann as a Director

361,883,782

99.74%

929,319

0.26%

13,699

5. To re-elect Gijsbert de Zoeten

360,142,288

99.26%

2,670,813

0.74%

13,699

6. To re-elect Alexandra Jensen

361,916,986

99.75%

896,115

0.25%

13,699

7. To re-elect Jane Kingston as a Director

360,180,774

99.27%

2,631,205

0.73%

14,821

8. To re-elect John Langston as a Director

361,914,337

99.75%

891,618

0.25%

20,845

9. To re-elect Nigel Stein as a Director

361,759,093

99.71%

1,052,858

0.29%

14,849

10. To elect Duncan Tait as a Director

362,744,257

99.98%

67,722

0.02%

14,821

11. To re-elect Till Vestring as a Director

359,915,522

99.20%

2,897,579

0.80%

13,699

12. To reappoint Deloitte LLP as Auditors

362,443,244

99.89%

382,163

0.11%

3,993

13. To authorise the Audit Committee of the Board to determine the Auditors' remuneration

362,760,671

99.98%

64,607

0.02%

4,122

14. To approve a new Inchcape Performance Share Plan

352,412,986

97.13%

10,400,200

2.87%

16,214

15. To approve a new Inchcape Co-Investment Plan

343,381,817

94.64%

19,430,256

5.36%

17,327

16. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006

358,290,118

98.75%

4,524,639

1.25%

13,743

17. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares

362,689,206

99.97%

123,956

0.03%

15,338

18. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment

334,811,184

92.28%

28,001,713

7.72%

16,503

19. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital

353,451,921

97.55%

8,870,496

2.45%

506,983

20. Notice of Meetings

357,233,610

98.46%

5,590,067

1.54%

5,723

21. To adopt new Articles of Association

362,727,523

99.98%

79,447

0.02%

19,830

 

Ends

Notes to editors

Inchcape is the leading independent multi-brand global automotive distributor, operating in 36 markets with a portfolio of the world's leading automotive brands. Inchcape has diversified multi-channel revenue streams including sale of new and used vehicles, parts, service, finance and insurance. The Company has been listed on the London Stock Exchange (INCH) since 1958, is headquartered in London and employs around 15,000 people. www.inchcape.com.

 

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