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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Inchcape Plc | LSE:INCH | London | Ordinary Share | GB00B61TVQ02 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
5.50 | 0.70% | 788.00 | 785.50 | 787.00 | 796.00 | 780.50 | 782.00 | 324,923 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motor Veh Dealers (new,used) | 11.45B | 283M | 0.6852 | 11.49 | 3.25B |
TIDMINCH
RNS Number : 0757A
Inchcape PLC
27 May 2021
Inchcape plc (the "Company")
27 May 2021
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.
Resolution Votes For % For Votes % Against Votes Withheld Against 1. To receive the Accounts and Directors' and Auditors Reports 362,103,121 99.98% 62,621 0.02% 663,658 ------------ ------- ----------- ---------- --------------- 2. To approve the Directors' Report on Remuneration 357,761,605 98.61% 5,054,989 1.39% 12,806 ------------ ------- ----------- ---------- --------------- 3. To approve a final dividend of 6.9p per ordinary share 362,768,759 99.98% 60,334 0.02% 0,307 ------------ ------- ----------- ---------- --------------- 4. To re-elect Jerry Buhlmann as a Director 361,883,782 99.74% 929,319 0.26% 13,699 ------------ ------- ----------- ---------- --------------- 5. To re-elect Gijsbert de Zoeten 360,142,288 99.26% 2,670,813 0.74% 13,699 ------------ ------- ----------- ---------- --------------- 6. To re-elect Alexandra Jensen 361,916,986 99.75% 896,115 0.25% 13,699 ------------ ------- ----------- ---------- --------------- 7. To re-elect Jane Kingston as a Director 360,180,774 99.27% 2,631,205 0.73% 14,821 ------------ ------- ----------- ---------- --------------- 8. To re-elect John Langston as a Director 361,914,337 99.75% 891,618 0.25% 20,845 ------------ ------- ----------- ---------- --------------- 9. To re-elect Nigel Stein as a Director 361,759,093 99.71% 1,052,858 0.29% 14,849 ------------ ------- ----------- ---------- --------------- 10. To elect Duncan Tait as a Director 362,744,257 99.98% 67,722 0.02% 14,821 ------------ ------- ----------- ---------- --------------- 11. To re-elect Till Vestring as a Director 359,915,522 99.20% 2,897,579 0.80% 13,699 ------------ ------- ----------- ---------- --------------- 12. To reappoint Deloitte LLP as Auditors 362,443,244 99.89% 382,163 0.11% 3,993 ------------ ------- ----------- ---------- --------------- 13. To authorise the Audit Committee of the Board to determine the Auditors' remuneration 362,760,671 99.98% 64,607 0.02% 4,122 ------------ ------- ----------- ---------- --------------- 14. To approve a new Inchcape Performance Share Plan 352,412,986 97.13% 10,400,200 2.87% 16,214 ------------ ------- ----------- ---------- --------------- 15. To approve a new Inchcape Co-Investment Plan 343,381,817 94.64% 19,430,256 5.36% 17,327 ------------ ------- ----------- ---------- --------------- 16. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006 358,290,118 98.75% 4,524,639 1.25% 13,743 ------------ ------- ----------- ---------- --------------- 17. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares 362,689,206 99.97% 123,956 0.03% 15,338 ------------ ------- ----------- ---------- --------------- 18. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment 334,811,184 92.28% 28,001,713 7.72% 16,503 ------------ ------- ----------- ---------- --------------- 19. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital 353,451,921 97.55% 8,870,496 2.45% 506,983 ------------ ------- ----------- ---------- --------------- 20. Notice of Meetings 357,233,610 98.46% 5,590,067 1.54% 5,723 ------------ ------- ----------- ---------- --------------- 21. To adopt new Articles of Association 362,727,523 99.98% 79,447 0.02% 19,830 ------------ ------- ----------- ---------- ---------------
Ends
Notes to editors
Inchcape is the leading independent multi-brand global automotive distributor, operating in 36 markets with a portfolio of the world's leading automotive brands. Inchcape has diversified multi-channel revenue streams including sale of new and used vehicles, parts, service, finance and insurance. The Company has been listed on the London Stock Exchange (INCH) since 1958, is headquartered in London and employs around 15,000 people. www.inchcape.com.
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END
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(END) Dow Jones Newswires
May 27, 2021 08:35 ET (12:35 GMT)
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