Inchcape PLC Result of AGM (2391P)

TIDMINCH

RNS Number : 2391P

Inchcape PLC

24 May 2018

Inchcape plc

24 May 2018

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 at www.hemscott.com/nsm.do.

 
Resolution                           Votes      %       Votes         %  Votes Withheld 
                                       For    For     Against   Against 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 1. To receive the 
  Annual Report and 
  Accounts of the Company 
  for the financial 
  year ended 31 December 
  2017, together with 
  the reports of the 
  Directors.                   310,142,563  99.90     295,562      0.10         760,406 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 2. To approve the 
  Directors' Report 
  on Remuneration for 
  the financial year 
  ended 31 December 
  2017.                        286,366,463  93.63  19,466,498      6.37       5,365,570 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 3. To declare a final 
  dividend of 18.9 
  pence per ordinary 
  share of 10 pence 
  in the capital of 
  the Company.                 311,137,102  99.98      60,001      0.02           1,429 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 4. To re-elect Stefan 
  Bomhard as a Director        311,104,753  99.98      76,764      0.02          17,015 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 5. To re-elect Jerry 
  Buhlmann as a Director       303,494,490  97.53   7,693,163      2.47          10,879 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 6. To re-elect Rachel 
  Empey as a Director          308,567,318  99.16   2,608,529      0.84          16,685 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 7. To re-elect Richard 
  Howes as a Director          309,768,901  99.54   1,418,322      0.46          11,309 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 8. To re-elect John 
  Langston as a Director       308,713,726  99.21   2,471,853      0.79          12,953 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 9. To re-elect Coline 
  McConville as a Director     301,241,474  98.50   4,600,628      1.50       5,356,430 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 10.To re-elect Nigel 
  Northridge as a Director     299,757,302  98.01   6,086,764      1.99       5,354,466 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 11. To re-elect Nigel 
  Stein as a Director          292,892,648  94.71  16,366,544      5.29       1,939,339 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 12. To re-elect Till 
  Vestring as a Director       308,693,043  99.20   2,489,896      0.80          15,593 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 13. To appoint Deloitte 
  LLP as auditor to 
  hold office until 
  the conclusion of 
  the next general 
  meeting                      310,690,756  99.84     502,952      0.16           4,824 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 14. To authorise 
  the Audit Committee 
  of the Board to determine 
  the auditor's remuneration   310,733,400  99.85     453,087      0.15          12,045 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 15. To authorise 
  the Directors to 
  allot relevant securities 
  pursuant to section 
  560(1) of the Companies 
  Act 2006                     311,027,241  99.95     158,984      0.05          12,307 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 16. To empower the 
  Directors to disapply 
  statutory pre-emption 
  rights on the allotment 
  of shares                    311,009,817  99.95     166,555      0.05          22,160 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 17. To empower the 
  Directors to disapply 
  statutory pre-emption 
  rights on the allotment 
  of shares for an 
  acquisition or capital 
  investment                   281,397,120  90.43  29,783,120      9.57          18,291 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 18. To authorise 
  the Company to make 
  market purchases 
  of its ordinary shares 
  up to 10.0% of its 
  issued share capital         308,240,386  99.21   2,469,090      0.79         489,055 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 19. Notice of Meetings        299,693,692  96.30  11,500,666      3.70           4,174 
-----------------------------  -----------  -----  ----------  --------  -------------- 
 

Enquiries

 
 Group Company Secretary    [phone] 
 
 

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May 24, 2018 10:20 ET (14:20 GMT)