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Inchcape PLC - Result of AGM

RNS Number : 6585N
Inchcape PLC
21 May 2020
 

Inchcape plc (the "Company")

21 May 2020


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

% Against

Votes Withheld

1. To receive the Accounts and Directors' and Auditors Reports

344,699,736

99.60

1,376,082

0.40

727,001

2. To approve the Directors' Report on Remuneration

277,213,236

84.10

52,429,638

15.90

17,159,945

3. To approve the Remuneration Policy

323,620,872

94.50

18,822,513

5.50

4,359,434

5. To re-elect Stefan Bomhard as a Director

346,554,027

99.93

231,251

0.07

17,541

6. To elect Jerry Buhlmann as a Director

344,228,684

99.26

2,557,972

0.74

16,163

7. To elect Gijsbert de Zoeten

345,666,767

99.68

1,119,781

0.32

16,271

8. To re-elect Rachel Empey as a Director

345,346,180

99.58

1,443,698

0.42

12,941

9. To elect Alexandra Jensen as a Director

346,504,862

99.92

280,910

0.08

17,047

10. To re-elect Jane Kingston as a Director

332,228,443

95.80

14,560,313

4.20

14,063

11. To re-elect John Langston as a Director

345,305,534

99.57

1,482,244

0.43

15,041

12. To re-elect Nigel Stein as a Director

342,881,724

98.87

3,906,054

1.13

15,041

13. To re-elect Till Vestring as a Director

344,179,889

99.25

2,607,889

0.75

15,041

14. To reappoint Deloitte LLP as Auditors

345,267,832

99.56

1,533,162

0.44

1,825

15. To authorise the Audit Committee of the Board to determine the Auditors' remuneration

346,624,945

99.95

166,480

0.05

11,394

16. To authorise the Directors to allot relevant securities pursuant to section 560(1) of the Companies Act 2006

344,392,398

99.31

2,404,960

0.69

5,461

17. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares

346,607,151

99.95

170,098

0.05

25,570

18. To empower the Directors to disapply statutory pre-emption rights on the allotment of shares for an acquisition or capital investment

339,147,787

97.80

7,633,868

2.20

21,164

19. To authorise the Company to make market purchases of its ordinary shares up to 10.0% of its issued share capital

338,708,934

97.80

7,602,292

2.20

491,593

20. Notice of Meetings

338,268,383

97.54

8,532,757

2.46

1,679

 

Ends

Notes to editors

Inchcape is the leading independent multi-brand Automotive Distributor and Retailer, operating in 33 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 since 1958, is headquartered in London and employs around 17,200 people. www.inchcape.com

 

 

 

 

 


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Quick facts: Inchcape

Price: 454

Market: LSE
Market Cap: £1.79 billion
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