6th Apr 2009 13:08
Inchcape plc
6 April 2009
Result of General Meeting
Poll Results
A General Meeting of Inchcape plc was held on Monday 6 April 2009 at 9.00 a.m. The result of the poll on the sole resolution which was proposed at the General Meeting is set out below.
Special Resolution To grant such approvals and authorities as are required to implement the proposed equity issue as contemplated by the prospectus and notice of General Meeting.
|
Number of ordinary shares |
Percentage of votes cast (%) |
|
|
For: |
327,518,237 |
99.97 |
|
Against: |
108,600 |
0.03 |
|
Total votes cast: |
327,626,837 |
Two copies of the special resolution passed at today's General Meeting have been submitted to the Financial Services Authority and shortly will be or are available for inspection at the Financial Services Authority's document viewing facility situated at:
The Financial Services Authority 25 The North Colonnade Canary Wharf, London E14 5HS
The prospectus published by the Company on 19 March 2009 is also available for inspection at the Financial Services Authority's document viewing facility.
ContactsGroup Communications, Inchcape plc, +44 (0) 20 7546 0022
Investor Relations, Inchcape plc, +44 (0) 20 7546 8432
Financial Dynamics (Jonathon Brill/Billy Clegg), +44 (0) 20 7831 3113
END.
1. 567,716 votes were withheld. A "vote withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.
Related Shares:
Inchcape