Inchcape PLC Result of AGM (2391P)
May 24 2018 - 10:20AM
UK Regulatory
TIDMINCH
RNS Number : 2391P
Inchcape PLC
24 May 2018
Inchcape plc
24 May 2018
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 at www.hemscott.com/nsm.do.
Resolution Votes % Votes % Votes Withheld
For For Against Against
----------------------------- ----------- ----- ---------- -------- --------------
1. To receive the
Annual Report and
Accounts of the Company
for the financial
year ended 31 December
2017, together with
the reports of the
Directors. 310,142,563 99.90 295,562 0.10 760,406
----------------------------- ----------- ----- ---------- -------- --------------
2. To approve the
Directors' Report
on Remuneration for
the financial year
ended 31 December
2017. 286,366,463 93.63 19,466,498 6.37 5,365,570
----------------------------- ----------- ----- ---------- -------- --------------
3. To declare a final
dividend of 18.9
pence per ordinary
share of 10 pence
in the capital of
the Company. 311,137,102 99.98 60,001 0.02 1,429
----------------------------- ----------- ----- ---------- -------- --------------
4. To re-elect Stefan
Bomhard as a Director 311,104,753 99.98 76,764 0.02 17,015
----------------------------- ----------- ----- ---------- -------- --------------
5. To re-elect Jerry
Buhlmann as a Director 303,494,490 97.53 7,693,163 2.47 10,879
----------------------------- ----------- ----- ---------- -------- --------------
6. To re-elect Rachel
Empey as a Director 308,567,318 99.16 2,608,529 0.84 16,685
----------------------------- ----------- ----- ---------- -------- --------------
7. To re-elect Richard
Howes as a Director 309,768,901 99.54 1,418,322 0.46 11,309
----------------------------- ----------- ----- ---------- -------- --------------
8. To re-elect John
Langston as a Director 308,713,726 99.21 2,471,853 0.79 12,953
----------------------------- ----------- ----- ---------- -------- --------------
9. To re-elect Coline
McConville as a Director 301,241,474 98.50 4,600,628 1.50 5,356,430
----------------------------- ----------- ----- ---------- -------- --------------
10.To re-elect Nigel
Northridge as a Director 299,757,302 98.01 6,086,764 1.99 5,354,466
----------------------------- ----------- ----- ---------- -------- --------------
11. To re-elect Nigel
Stein as a Director 292,892,648 94.71 16,366,544 5.29 1,939,339
----------------------------- ----------- ----- ---------- -------- --------------
12. To re-elect Till
Vestring as a Director 308,693,043 99.20 2,489,896 0.80 15,593
----------------------------- ----------- ----- ---------- -------- --------------
13. To appoint Deloitte
LLP as auditor to
hold office until
the conclusion of
the next general
meeting 310,690,756 99.84 502,952 0.16 4,824
----------------------------- ----------- ----- ---------- -------- --------------
14. To authorise
the Audit Committee
of the Board to determine
the auditor's remuneration 310,733,400 99.85 453,087 0.15 12,045
----------------------------- ----------- ----- ---------- -------- --------------
15. To authorise
the Directors to
allot relevant securities
pursuant to section
560(1) of the Companies
Act 2006 311,027,241 99.95 158,984 0.05 12,307
----------------------------- ----------- ----- ---------- -------- --------------
16. To empower the
Directors to disapply
statutory pre-emption
rights on the allotment
of shares 311,009,817 99.95 166,555 0.05 22,160
----------------------------- ----------- ----- ---------- -------- --------------
17. To empower the
Directors to disapply
statutory pre-emption
rights on the allotment
of shares for an
acquisition or capital
investment 281,397,120 90.43 29,783,120 9.57 18,291
----------------------------- ----------- ----- ---------- -------- --------------
18. To authorise
the Company to make
market purchases
of its ordinary shares
up to 10.0% of its
issued share capital 308,240,386 99.21 2,469,090 0.79 489,055
----------------------------- ----------- ----- ---------- -------- --------------
19. Notice of Meetings 299,693,692 96.30 11,500,666 3.70 4,174
----------------------------- ----------- ----- ---------- -------- --------------
Enquiries
Group Company Secretary +44 (0) 207 546 8321
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END
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