Result of AGM

22 May 2013 Pendragon PLC ("the Company") Results of Annual General Meeting

Following the Company's Annual General Meeting held at 10.00am today, theCompany announces the results of the business proposed at the meeting. Each ofresolutions 1 to 14 were passed. Details of the proxy votes cast on allresolutions 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 StorageMechanism. Resolution Votes for % For Votes % Against Votes Against Withheld 1. To receive 1,065,820,916 99.75 2,704,744 0.25 15,866,077the annualaccounts andDirectors'and AuditorsReports 2. to approve 1,061,312,979 99.67 3,468,946 0.33 19,609,812theDirectors'Report onRemuneration 3. To declare 1,068,436,956 99.99 86,699 0.01 15,868,082a finaldividend of0.1 pence pershare 4. To 1,064,943,899 99.73 2,909,557 0.27 16,538,281re-elect Mr DA L Joyce asa director 5. To 1,064,471,781 99.68 3,365,738 0.32 16,554,218re-elect Mr MJ le May as adirector 6. To 1,066,436,934 99.87 1,416,522 0.13 16,538,281re-elect Mr TP Holden as adirector 7. To elect 1,064,979,230 99.73 2,851,908 0.27 16,560,599Mr C MChambers as adirector 8. To 1,025,334,232 99.08 9,533,827 0.92 49,523,678reappointKMPG AuditPlc asauditors 9. To 1,031,326,875 99.66 3,552,783 0.34 49,512,079authorisedirectors todetermineremunerationof theauditors 10. To 1,060,498,364 99.66 3,598,759 0.34 20,294,614authorise theDirectors toallot sharesin theCompany 11. To 1,062,365,643 99.85 1,564,100 0.15 20,461,994authorise thedirectors toamend therules of thePendragonLong TermIncentivePlan 2006 12. Notice of 1,035,240,844 96.89 33,274,316 3.11 15,876,577Meeting onnot less than14 cleardays' notice 13. To 1,067,500,466 99.91 990,640 0.09 15,900,631authorise theDirectors todisapplypre-emptionrights 14. To 1,068,341,736 99.97 360,050 0.03 15,896,455authorise theCompany tomake marketpurchases ofits shares HILARY C SYKESCOMPANY SECRETARY 22 MAY 2013 Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114 Tim Holden Finsbury Gordon Simpson Tel: 0207 1513801 -ENDS-