Result of AGM

Inchcape PLC
18 May 2023
 

18 May 2023

 

Inchcape plc (Company)

Result of Annual General Meeting

 

 

The Company announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today at the Institute of Directors, 116 Pall Mall, London SW1Y 5ED were passed by way of a poll.

 

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, will be submitted to the National Storage Mechanism shortly and be available for inspection.

 

 

Resolution

Votes For

% of votes cast

Votes Against

% of votes cast

Votes Total

% of Issued Capital

Votes Withheld

1

RECEIVE THE REPORT AND ACCOUNTS

361,442,933

99.91%

324,520

0.09%

361,767,453

87.59%

2,024,060

2

REMUNERATION REPORT

359,565,195

98.89%

4,031,486

1.11%

363,596,681

88.04%

194,832

3

REMUNERATION POLICY

349,306,482

96.07%

14,288,011

3.93%

363,594,493

88.04%

197,020

4

DECLARE A FINAL DIVIDEND

363,790,263

100.00%

728

0.00%

363,790,991

88.08%

522

5

RE-ELECT NAYANTARA BALI

359,365,873

98.79%

4,409,135

1.21%

363,775,008

88.08%

16,505

6

RE-ELECT JERRY  BUHLMANN

359,563,571

98.84%

4,204,575

1.16%

363,768,146

88.08%

16,371

7

ELECT JUAN PABLO DEL RIO

355,825,593

97.81%

7,949,549

2.19%

363,775,142

88.08%

16,371

8

ELECT BYRON GROTE

347,004,617

95.39%

16,770,525

4.61%

363,775,142

88.08%

16,371

9

RE-ELECT ALEX JENSEN

357,232,407

98.68%

4,767,770

1.32%

362,000,177

87.65%

1,791,336

10

RE-ELECT JANE KINGSTON

359,559,821

98.84%

4,214,989

1.16%

363,774,810

88.08%

16,703

11

RE-ELECT SARAH KUIJLAARS

359,561,282

98.84%

4,213,860

1.16%

363,775,142

88.08%

16,371

12

RE-ELECT NIGEL STEIN

354,047,852

97.33%

9,727,156

2.67%

363,775,008

88.08%

16,505

13

RE-ELECT DUNCAN TAIT

362,913,525

99.76%

861,617

0.24%

363,775,142

88.08%

16,371

14

RE-APPOINT DELOITTE AS AUDITOR

363,779,481

100.00%

11,137

0.00%

363,790,618

88.08%

895

15

AUDITOR REMUNERATION

363,779,779

100.00%

9,086

0.00%

363,788,865

88.08%

2,648

16

AUTHORITY TO ALLOT SECURITIES

361,546,124

99.38%

2,239,024

0.62%

363,785,148

88.08%

6,365

17

DISAPPLY PRE-EMPTION RIGHTS

363,528,780

99.93%

247,504

0.07%

363,776,284

88.08%

15,229

18

DISAPPLY PRE-EMPTION RIGHTS 2

361,252,120

99.31%

2,520,588

0.69%

363,772,708

88.08%

18,805

19

PURCHASE OWN SHARES

361,533,705

99.45%

2,006,032

0.55%

363,539,737

88.02%

251,776

20

MEETING NOTICE PERIODS

359,076,216

98.70%

4,711,588

1.30%

363,787,804

88.08%

3,709

 

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.   

Resolutions 1 to 16 were ordinary resolutions, requiring over 50% of shareholders' votes to be cast in favour of the resolutions.

Resolutions 17 to 20 were special resolutions, requiring at least 75% of shareholders' votes to be cast in favour of the resolutions.

No other resolutions were put to the meeting.

The number of shares in issue as at the date of this announcement is 413,007,132.

Ends

About Inchcape

Inchcape is the leading global automotive distributor, with operations across six continents. Through the unique expertise of our people, our suite of cutting-edge technology products, and our approach to advanced data analytics, we provide the platform for the world's leading mobility companies to accelerate their ambitions in markets where we and our partners want to succeed.

 

Our distribution platform connects the products of mobility companies with customers, and our responsibilities span from product planning and pricing, import and logistics, brand and marketing to operating digital sales, managing physical sales and aftermarket service channels.

Inchcape is driven by its purpose of 'bringing mobility to the world's communities, for today, for tomorrow and for the better'. We are committed to making a positive contribution to the communities in which we operate, for our people, for society and for the planet. The Group is headquartered in London and employs around 19,000 people globally.

www.inchcape.com

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