| INCHCAPE PLC | 14/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Ken Hanna | For |
| 4 | Re-elect Michael Wemms | For |
| 5 | Re-elect David Scotland | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Amend the Inchcape 1999 Share Option Plan | For |
| 9 | Allot relevant securities | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice Period for meetings | For |