Result of AGM

Inchcape PLC

14 May 2026

 

Inchcape plc

Result of Annual General Meeting

Inchcape plc (Company) announces that all resolutions proposed at the Annual General Meeting of the Company held at 11.00 a.m. today at the Royal Automobile Club, 89 Pall Mall, St. James's, London SW1Y 5HS 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 6.4.2, copies of all the resolutions passed, other than ordinary business, has been submitted to the National Storage Mechanism and is available for inspection.

Resolution		Votes For	% of votes cast	Votes Against	% of votes cast	Votes Withheld	% of votes cast	Total Votes	% of Issued Capital
1	RECEIVE THE REPORT AND ACCOUNTS	315,135,978	100.00%	3,698	0.00%	1,397,876	0.44%	315,139,676	88.94%
2	APPROVE REMUNERATION REPORT	311,871,181	99.42%	1,829,713	0.58%	2,836,658	0.90%	313,700,894	88.53%
3	APPROVE REMUNERATION POLICY	315,909,849	99.81%	610,596	0.19%	17,107	0.01%	316,520,445	89.33%
4	DECLARE A FINAL DIVIDEND	316,531,794	100.00%	606	0.00%	5,152	0.00%	316,532,400	89.33%
5	RE-ELECT NAYANTARA BALI	311,267,881	98.34%	5,255,163	1.66%	14,508	0.00%	316,523,044	89.33%
6	RE-ELECT JERRY BUHLMANN	309,165,736	97.68%	7,356,186	2.32%	15,630	0.00%	316,521,922	89.33%
7	ELECT TRACY CLARKE	315,891,237	99.80%	631,795	0.20%	14,520	0.00%	316,523,032	89.33%
8	ELECT FELIPE DEL RIO	315,848,747	99.79%	674,297	0.21%	14,508	0.00%	316,523,044	89.33%
9	RE-ELECT BYRON GROTE	312,332,430	98.68%	4,189,492	1.32%	15,630	0.00%	316,521,922	89.33%
10	RE-ELECT ALEX JENSEN	312,399,774	98.82%	3,738,763	1.18%	399,015	0.13%	316,138,537	89.22%
11	RE-ELECT ADRIAN LEWIS	312,454,420	98.71%	4,068,624	1.29%	14,508	0.00%	316,523,044	89.33%
12	RE-ELECT ALISON PLATT	312,837,860	98.84%	3,685,184	1.16%	14,508	0.00%	316,523,044	89.33%
13	RE-ELECT STUART ROWLEY	312,885,588	98.85%	3,637,456	1.15%	14,508	0.00%	316,523,044	89.33%
14	RE-ELECT DUNCAN TAIT	314,740,253	99.44%	1,782,776	0.56%	14,523	0.00%	316,523,029	89.33%
15	RE-APPOINT DELOITTE AS AUDITOR	316,517,390	100.00%	11,596	0.00%	8,566	0.00%	316,528,986	89.33%
16	AUDITOR REMUNERATION	316,463,509	99.98%	64,689	0.02%	9,354	0.00%	316,528,198	89.33%
17	APPROVE DEFERRED BONUS PLAN	316,481,986	99.99%	36,620	0.01%	18,946	0.01%	316,518,606	89.33%
18	AUTHORITY TO ALLOT SECURITIES	314,251,709	99.28%	2,276,616	0.72%	9,227	0.00%	316,528,325	89.33%
19	DISAPPLY PRE-EMPTION RIGHTS	280,261,020	88.54%	36,263,079	11.46%	13,453	0.00%	316,524,099	89.33%
20	DISAPPLY PRE-EMPTION RIGHTS 2	267,384,417	84.47%	49,142,028	15.53%	11,107	0.00%	316,526,445	89.33%
21	PURCHASE OWN SHARES	312,881,671	98.93%	3,381,467	1.07%	274,414	0.09%	316,263,138	89.25%
22	MEETING NOTICE PERIODS	311,984,983	98.56%	4,550,013	1.44%	2,556	0.00%	316,534,996	89.33%

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

Resolutions 19 to 22 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 353,989,934.

Ends

About Inchcape

Inchcape is the leading global automotive distributor, with operations across six continents. Inchcape works with our mobility company partners in smaller, more complex and harder-to-reach markets, which tend to be higher growth with low motorisation rates. By combining our in-market expertise with our unique technology and advanced data analytics, we create innovative customer experiences that deliver outstanding performance for our partners - building stronger automotive brands and creating sustainable growth.

Our distribution platform connects the products of mobility company partners with customers, and our responsibilities span product planning and pricing, import and logistics, brand and marketing to operating digital sales, managing physical sales and aftermarket service channels. Our ambition is to deliver for our partners, our customers, and our people - so they can realise their ambitions in the new world of mobility. The Group is headquartered in London and employs around 16,000 people globally.

www.inchcape.com

 

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