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TIDMPDG
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
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2. to approve
the Directors'
Report on
Remuneration 335,879,416 32.82 687,500,209 67.18 19,362,290
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3. To re-elect
Mr M T Davies
as a director 669,318,140 73.70 238,818,753 26.30 130,273,839
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4. To re-elect
Mr T G Finn
as a director 872,397,330 85.57 147,061,483 14.43 18,951,919
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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
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7. To authorise
directors
to determine
remuneration
of the auditors 1,005,041,291 98.59 14,346,333 1.41 19,023,108
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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
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10. To authorise
the Directors
to disapply
pre-emption
rights 1,018,099,829 99.88 1,173,553 0.12 19,137,350
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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
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HILARY C SYKES
COMPANY SECRETARY
10 MAY 2012
Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114
Tim Holden
Finsbury Gordon Simpson Tel: 0207 1513801
-ENDS-
This information is provided by RNS
The company news service from the London Stock Exchange
END
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