| INCHCAPE PLC | 10/05/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Ken Hanna | For |
| 5 | Re-elect David Scotland | For |
| 6 | Re-elect Michael Wemms | For |
| 7 | Re-elect Raymond Ch'ien | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Amend the Deferred Bonus Plan | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |