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Regulatory News


Result of AGM

Thu, 23rd May 2019 16:13


RNS Number : 0444A
Inchcape PLC
23 May 2019

Inchcape plc

23 May 2019

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 Annual Report and Accounts of the Company for the financial year ended 31 December 2018, together with the reports of the Directors.

356,521,490

99.98

60,030

0.02

764,639

2. To approve the Directors' Report on Remuneration for the financial year ended 31 December 2018.

305,184,935

85.41

52,151,283

14.59

9,941

3. To declare a final dividend of 17.9 pence per ordinary share of 10 pence in the capital of the Company.

357,193,918

99.96

150,812

0.04

1,429

4. To re-elect Stefan Bomhard as a Director of the Company.

357,264,195

99.98

68,535

0.02

13,429

5. To re-elect Jerry Buhlmann as a Director of the Company.

355,806,419

99.57

1,526,445

0.43

13,295

6. To re-elect Rachel Empey as a Director of the Company.

355,705,153

99.54

1,628,269

0.46

12,737

7. To re-elect Richard Howes as a Director of the Company.

355,795,166

99.57

1,537,564

0.43

13,429

8. To elect Jane Kingston as a Director of the Company.

357,234,952

99.98

82,055

0.02

29,152

9. To re-elect John Langston as a Director of the Company.

355,759,664

99.56

1,573,056

0.44

13,439

10. To re-elect Coline McConville as a Director of the Company.

330,251,471

92.42

27,083,359

7.58

11,329

11. To re-elect Nigel Stein as a Director of the Company.

354,651,337

99.25

2,681,383

0.75

13,439

12. To re-elect Till Vestring as a Director of the Company.

350,884,197

99.55

1,590,170

0.45

4,871,792

13. To re-appoint Deloitte LLP as auditor of the Company (the "auditor") to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.

357,075,037

99.93

245,384

0.07

25,738

14. To authorise the Audit Committee of the Board to determine the auditor's remuneration.

357,133,618

99.94

210,598

0.06

1,943

15. To authorise the Directors to allot relevant securities pursuant to section 551 of the Companies Act 2006

351,921,813

98.49

5,403,463

1.51

20,883

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

348,058,955

97.41

9,262,587

2.59

24,617

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

313,787,349

87.82

43,533,193

12.18

25,617

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

351,938,019

98.61

4,957,411

1.39

450,729

19. Notice of Meetings

348,541,049

97.54

8,800,884

2.46

4,226

Enquiries

Group Company Secretary

+44 (0) 207 546 8321




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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