Pendragon PLC Result of AGM

 
TIDMPDG 
 
28 April 2016 
 
                         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 18 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 (to 2     Votes      % Against      Votes 
                                d.p)       Against     (to 2 d.p)    Withheld 
 
1. To receive   843,319,248        99.83    1,459,361         0.17    3,656,262 
the annual 
accounts and 
Directors' and 
Auditors 
Reports for 
year ended 31 
December 2015 
 
2. To approve   775,960,233        92.57   62,309,324         7.43   10,165,314 
the annual 
report on 
Directors' 
Remuneration 
 
3. To declare   845,698,769        99.99       22,356         0.01    2,713,746 
a final 
dividend of 
0.7 pence per 
share 
 
4. To re-elect  841,754,597        99.55    3,804,021         0.45    2,876,253 
Mr M S Casha 
as a director 
 
5. To re-elect  843,616,686        99.77    1,942,583         0.23    2,875,602 
Mr 
 C M Chambers 
as a director 
 
6. To re-elect  837,923,681         99.1    7,634,937          0.9    2,876,253 
Mr 
M J Egglenton 
as a 
director 
 
7. To re-elect  842,254,039        99.61    3,304,579         0.39    2,876,253 
Mr 
T G Finn as a 
director 
 
8. To re-elect  838,412,883        99.16    7,139,326         0.84    2,882,662 
Mr 
P N Hampden 
Smith as 
director 
 
9.. To          841,787,466        99.55    3,764,092         0.45    2,883,313 
re-elect Mr 
T P Holden as 
a director 
 
10. To          844,908,387        99.92      647,610         0.08    2,878,874 
re-elect Ms 
G D C Kent as 
a director 
 
11. To          838,044,926        99.11    7,510,414         0.89    2,879,531 
re-elect Mr 
J S King as a 
director 
 
12. To          835,926,954        99.55    3,763,842         0.45    8,744,075 
re-elect Miss 
H C Sykes as a 
director 
 
13. To appoint  827,351,419        97.83   18,350,421         2.17    2,733,031 
KPMG LLP as 
auditors of 
the Company 
 
14. To          844,473,784        99.87    1,122,901         0.13    2,838,186 
authorise 
directors to 
determine 
remuneration 
of the 
auditors 
 
15. To          841,795,146        99.55    3,827,083         0.45    2,812,642 
authorise the 
Directors to 
allot shares 
in the Company 
 
16. To          771,735,933        91.25   73,981,723         8.75    2,717,215 
authorise the 
directors to 
call a general 
meeting on not 
less than 14 
clear days' 
notice 
 
17. To          843,159,486        99.70    2,508,183         0.30    2,767,202 
authorise the 
Directors to 
dis-apply 
pre-emption 
rights when 
allotting 
shares 
 
18. To          844,223,434        99.82    1,500,375         0.18    2,711,062 
authorise the 
Company to 
make market 
purchases of 
its shares 
 
HILARY C SYKES 
 
COMPANY SECRETARY 
 
28 APRIL 2016 
 
Enquiries:          Pendragon PLC       Trevor Finn         Tel: [phone] 
 
                                        Tim Holden 
 
                    RLM Finsbury        Gordon Simpson      Tel: [phone] 
 
                                    -ENDS- 
 
 
 
END 
 

(END) Dow Jones Newswires

April 28, 2016 06:25 ET (10:25 GMT)