PENDRAGON PLC - Result of AGM

8 May 2015

                         Pendragon PLC ("the Company")

                       Results of Annual General Meeting


Following the Company's Annual General Meeting held at 10.30am today, the
Company announces the results of the business proposed at the meeting.  Each of
resolutions 1 to 13 were passed. 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/investors/annual_general_meeting



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       %      Votes
                                                   Against   Against  Withheld

1. To receive the annual     1,035,004,146 99.95     507,731    0.05    607,072
accounts and Directors' and
Auditors Reports for year
ended 31 December 2014

2. To approve the annual       877,553,650 87.41 126,394,136   12.59 32,171,163
report on Directors'
Remuneration

3. To declare a final        1,033,207,838 99.99      58,699    0.01  2,852,412
dividend of 0.6 pence per
share

4. To re-elect Mr            1,031,636,119 99.88   1,253,486    0.12  3,229,344

T G Finn as a director

5. To re-elect Miss H C      1,031,266,936 99.89   1,172,084    0.11  3,679,929
Sykes as a director

6. To re-elect Mr C M        1,030,894,174 99.82   1,860,651    0.18  3,364,124
Chambers as a director

7. To elect Mr  J S King as  1,031,691,228  99.9   1,070,121     0.1  3,357,600
a director

8. To appoint KPMG LLP as      971,659,512 94.04  61,603,650    5.96  2,855,787
auditors of the Company

9. To authorise directors to 1,032,410,352 99.93     747,019    0.07  2,961,578
determine remuneration of
the auditors

10. To authorise the         1,031,050,444 99.84   1,677,809    0.16  3,390,696
Directors to allot shares in
the Company

11. To authorise the           977,822,018 94.63  55,446,511    5.37  2,850,420
directors to call a general
meeting on not less than 14
clear days' notice

12. To authorise the         1,032,638,638 99.95     530,111    0.05  2,950,200
Directors to dis-apply
pre-emption rights when
allotting shares

13. To authorise the Company 1,032,957,631 99.97     293,028    0.03  2,868,290
to make market purchases of
its shares


HILARY C SYKES
COMPANY SECRETARY

8 MAY 2015



Enquiries:         Pendragon PLC           Trevor Finn            Tel: [phone]
                                           Tim Holden

                   RLM Finsbury            Gordon Simpson         Tel: [phone]

                                    -ENDS-

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