| None | None | |
| None | None | |
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Michael Wemms | For |
| 5 | Re-elect Sir John Egan | For |
| 6 | Re-elect Peter Johnson | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the rules of The Inchcape SAYE Share Option Scheme. | For |
| 13 | Amend the rules of The Inchcape 1999 Share Option Plan | Abstain |
| 14 | Amend the rules of The Inchcape Defered Bonus Plan | For |
