TIDMINCH
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 Votes Withheld
Against
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
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
RAGXFLFLBELLBBB
(END) Dow Jones Newswires
May 21, 2020 09:21 ET (13:21 GMT)
Inchcape (LSE:INCH)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Inchcape (LSE:INCH)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
