Result of AGM

30 April 2014 Pendragon PLC ("the Company") Results of Annual General Meeting Following the Company's Annual General Meeting held at 10.30am today, theCompany announces the results of the business proposed at the meeting. Each ofresolutions 1 to 16 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 % Votes Against Against Withheld 1. To receive the annual 1,086,359,262 99.99 62,252 0.01 4,843,727accounts and Directors' andAuditors Reports for yearended 31 December 2013 2. To approve the annual 1,061,643,617 99.86 1,485,910 0.14 28,136,714report on Directors'Remuneration 3. To approve the Directors' 1,083,753,681 99.75 2,707,284 0.25 4,805,276Remuneration Policy 4. To declare a final 1,086,590,372 99.99 30,794 0.01 4,645,075dividend of 0.3 pence pershare 5. To re-elect Mr D A L Joyce 1,085,376,369 99.98 209,584 0.02 5,680,288as a director 6. To re-elect Mr M J le May 1,085,374,111 99.94 680,121 0.06 5,212,009as a director 7. To re-elect Mr M S Casha 1,085,461,024 99.95 587,866 0.05 5,217,351as a director 8. To re-elect Mr M J 1,085,389,704 99.94 668,561 0.06 5,207,976Egglenton as a director 9. To elect Mr P N Hampden 1,085,399,002 99.94 663,053 0.06 5,204,186Smith as a director 10. To elect Miss G C Kent as 1,085,384,500 99.98 190,135 0.02 5,691,606a director 11. To appoint KPMG LLP as 1,037,744,203 99.84 1,685,196 0.16 51,836,842auditors of the Company 12. To authorise directors to 1,085,884,822 99.93 714,282 0.07 4,667,137determine remuneration of theauditors 13. To authorise the 1,084,902,987 99.90 1,096,441 0.10 5,266,813Directors to allot shares inthe Company 14. To authorise the 1,066,005,440 98.11 20,550,154 1.89 4,710,647directors to call a generalmeeting on not less than 14clear days' notice 15. To authorise the 1,085,877,649 99.94 599,796 0.06 4,788,796Directors to dis-applypre-emption rights whenallotting shares 16. To authorise the Company 1,086,382,163 99.98 210,241 0.02 4,673,837to make market purchases ofits shares HILARY C SYKES COMPANY SECRETARY 30 APRIL 2014 Enquiries: Pendragon PLCTrevor Finn Tel: 01623 725114 Tim Holden FinsburyGordon Simpson Tel: 0207 1513801 -ENDS-