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Inchcape plc announced that a special resolution for share buybacks was passed at its General Meeting on 26 August 2025. The resolution received 330,700,224 votes (99.99% of votes cast) in favour and 34,802 votes (0.01%) against. Total votes cast, amounting to 330,735,026, represented 89.37% of the 370,060,434 shares in issue.
| Date | 26 Aug 2025 |
| Time | 10:20:02 |
| Category | AGMs and other meetings |
| ID | 6885W |
Inchcape plc
Result of General Meeting
Inchcape plc announces that the special resolution proposed at the General Meeting of the company held at 9.00 a.m. today at Exchange House, Primrose Street, London EC2A 2EG was passed by way of a poll. The results are set out below.
In accordance with UK Listing Rule 6.4.2, a copy of the resolution passed has been submitted to the National Storage Mechanism and is available for inspection.
|
Resolution |
Votes For |
% of votes cast |
Votes Against |
% of votes cast |
Total Votes |
% of Issued Capital |
Votes Withheld |
|
|
1 |
SHARE BUYBACKS |
330,700,224 |
99.99% |
34,802 |
0.01% |
330,735,026 |
89.37% |
22,343 |
A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
A special resolution requires at least 75% of shareholders' votes to be cast in favour of the resolutions.
No other resolutions were put to the meeting.
The number of shares in issue as at the date of this announcement is 370,060,434.
Ends
About Inchcape
Inchcape is the leading global automotive distributor, with operations across six continents. Inchcape works with our mobility company partners in smaller, more complex, and harder-to-reach markets, which tend to be higher growth with low motorisation rates. By combining our in-market expertise with our unique technology and advanced data analytics, we create innovative customer experiences that deliver outstanding performance for our partners - building stronger automotive brands and creating sustainable growth.
Our distribution platform connects the products of mobility company partners with customers, and our responsibilities span product planning and pricing, import and logistics, brand and marketing to operating digital sales, managing physical sales, and aftermarket service channels. Our ambition is to deliver for our partners, our customers, and our people - so they can realise their ambitions in the new world of mobility. The Group is headquartered in London and employs over 16,000 people globally.