Result of AGM

RNS Number : 0891D

Pendragon PLC

10 May 2012

 



10 May 2012

Pendragon PLC ("the Company")

Results of Annual General Meeting

Following the Company's Annual General Meeting held at 11.30am today, the Company announces the results of the business proposed at the meeting.  Each of resolutions 1 and 3 to 11 were passed.  The advisory vote on resolution 2 was not carried. 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/investorrelations/announcements.

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 Against	% Against	Votes Withheld
1. To receive the annual accounts and Directors' and Auditors Reports	1,019,444,849	99.98	160,321	0.02	18,805,562
2. to approve the Directors' Report on Remuneration	335,879,416	32.82	687,500,209	67.18	19,362,290
3. To re-elect Mr M T Davies as a director	669,318,140	73.70	238,818,753	26.30	130,273,839
4. To re-elect Mr T G Finn as a director	872,397,330	85.57	147,061,483	14.43	18,951,919
5. To re-elect Miss H C Sykes as a director	1,016,857,580	99.95	486,908	0.05	21,066,244
6. To reappoint KMPG Audit Plc as auditors	996,674,449	97.87	21,698,007	2.13	20,038,276
7. To authorise directors to determine remuneration of the auditors	1,005,041,291	98.59	14,346,333	1.41	19,023,108
8. To authorise the Directors to allot shares in the Company	1,014,894,562	99.73	2,742,876	0.27	20,773,294
9. Notice of meetings	998,779,693	97.99	20,519,357	2.01	19,111,682
10. To authorise the Directors to disapply pre-emption rights	1,018,099,829	99.88	1,173,553	0.12	19,137,350
11. To authorise the Company to make market purchases of its shares	1,015,864,752	99.97	2,114,055	0.21	20,431,952

HILARY C SYKES

COMPANY SECRETARY

10 MAY 2012

Enquiries:                      Pendragon PLC                                    Trevor Finn                   Tel: [phone]

            Tim Holden      

                                    Finsbury                                                Gordon Simpson            Tel: [phone]

-ENDS-

 

END

 

 

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